Hammerson (Renfrew) Limited

Active08180149 Private limited company

Incorporated: 15 August 2012 (14 years)
Previously known as: Atomtrail Limited (until 1 October 2012)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Richard Cameron Sharp
Joshua Michael Warren
Richard Geoffrey Shaw
Owned by: Hammerson UK Properties Limited
Accounts type: Dormant
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born October 1975 (51)

Warren, Joshua Michael

Director · Appointed 31 May 2023

Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born February 1986 (40)

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 28 September 2012

Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies

Shaw, Richard Geoffrey

Director · Appointed 28 September 2012

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born November 1973

Officer history (9 former)

27 July 2023

Appointed Sharp, Richard Cameron as Director

31 May 2023

Appointed Warren, Joshua Michael as Director

31 May 2023

Resigned Page, Dominic Martin Etienne as Director

28 April 2023

Resigned Denby, Paul Justin as Director

15 February 2022

Appointed Page, Dominic Martin Etienne as Director

15 February 2022

Resigned Dunning, Abigail Jane as Director

11 November 2021

Resigned Austin, Warren Stuart as Director

11 November 2021

Appointed Dunning, Abigail Jane as Director

11 November 2021

Appointed Denby, Paul Justin as Director

19 May 2021

Resigned Cochrane, Thomas as Director

7 August 2020

Appointed Cochrane, Thomas as Director

7 August 2020

Resigned Berger-North, Andrew John as Director

8 April 2014

Appointed Austin, Warren Stuart as Director

28 September 2012

Appointed Shaw, Richard Geoffrey as Director

28 September 2012

Appointed Hammerson Company Secretarial Limited as Corporate Secretary

28 September 2012

Appointed Berger-North, Andrew John as Director

28 September 2012

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

28 September 2012

Resigned Levy, Adrian Joseph Morris as Director

28 September 2012

Resigned Pudge, David John as Director

15 August 2012

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

15 August 2012

Appointed Levy, Adrian Joseph Morris as Director

15 August 2012

Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hammerson UK Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 298351

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC

Grantchester Holdings Limited Owns 75–100% of shares

Grantchester Investments Limited Owns 75–100% of shares

Grantchester Limited Owns 75–100% of shares

Crocusford Limited Owns 75–100% of shares

Grantchester Group Limited Owns 75–100% of shares

Grantchester Properties (Gloucester) Limited Owns 75–100% of shares

Grantchester Properties (Sunderland) Limited Owns 75–100% of shares

London & Metropolitan Northern Owns 75–100% of shares

Hammerson Investments (No.26) Limited Holds 75–100% of voting rights

Westchester Holdings Limited Owns 50–75% of shares

Hammerson (Euston Square) Limited Owns 75–100% of shares

Hammerson Company Secretarial Limited Owns 75–100% of shares

Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares

Hammerson Group Limited Owns 75–100% of shares

Hammerson Group Management Limited Owns 75–100% of shares

Hammerson International Holdings Limited Owns 75–100% of shares

Hammerson UK Properties Limited Owns 75–100% of shares

280 Bishopsgate Investments Limited Owns 75–100% of shares

Abbey Retail Park Limited Owns 75–100% of shares

Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares

Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares

Hammerson (Brent Cross) Limited Owns 75–100% of shares

Hammerson (Brent South) Limited Owns 75–100% of shares

Hammerson (Bristol Investments) Limited Owns 75–100% of shares

Hammerson (Bristol) Limited Owns 75–100% of shares

Hammerson (Cardiff) Limited Owns 75–100% of shares

Hammerson (Cricklewood) Limited Owns 75–100% of shares

Hammerson (Croydon) Limited Owns 75–100% of shares

Hammerson (Milton Keynes) Limited Owns 75–100% of shares

Hammerson (Renfrew) Limited This company Owns 75–100% of shares

Hammerson (Telford) Limited Owns 75–100% of shares

Hammerson (Victoria Investments) Limited Owns 75–100% of shares

And 34 more

Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares

Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares

Hammerson Via No 1 Limited Owns 75–100% of shares

Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Accounts for a dormant company	31 December 2025
29 June 2026	Confirmation statement with no updates	22 June 2026
24 July 2025	Other filing
24 July 2025	Other filing
24 July 2025	Accounts filing