Hammerson Bull Ring 2 Limited

Active10530493 Private limited company

Incorporated: 17 December 2016 (9 years)
Previously known as: Hammerson Shelf Co 10 Limited (until 30 June 2022)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Harry Alexander Badham
Richard Geoffrey Shaw
Owned by: Hammerson UK Properties Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX

Website & contact details

Group website: hammerson.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Badham, Harry Alexander

Director · Appointed 5 August 2025

Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies

British

Born October 1976 (50)

Shaw, Richard Geoffrey

Director · Appointed 31 May 2023

British

Born November 1973

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 17 December 2016

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

Officer history (11 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

7 August 2025

Resigned Travis, Simon Charles as Director

5 August 2025

Appointed Badham, Harry Alexander as Director

5 August 2025

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

31 May 2023

Resigned Page, Dominic Martin Etienne as Director

31 May 2023

Appointed Shaw, Richard Geoffrey 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 Bourgeois, Mark Richard as Director

11 November 2021

Appointed Dunning, Abigail Jane as Director

11 November 2021

Appointed Denby, Paul Justin as Director

11 November 2021

Resigned Austin, Warren Stuart 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

30 April 2019

Appointed Bourgeois, Mark Richard as Director

30 April 2019

Appointed Travis, Simon Charles as Director

30 April 2019

Resigned Cole, Peter William Beaumont as Director

30 April 2019

Resigned Cooper, Peter Frank as Director

17 December 2016

Appointed Cole, Peter William Beaumont as Director

17 December 2016

Appointed Cooper, Peter Frank as Director

17 December 2016

Appointed Berger-North, Andrew John as Director

17 December 2016

Appointed Austin, Warren Stuart as Director

17 December 2016

Appointed Hammerson Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Hammerson UK Properties Limited

Corporate entity · Notified 17 December 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 38 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 Owns 75–100% of shares

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

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

Hammerson Bull Ring 2 Limited This company Owns 75–100% of shares

And 33 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
23 December 2025	Director's details changed
23 December 2025	Confirmation statement with no updates	16 December 2025
3 December 2025	Compulsory strike-off action has been discontinued
2 December 2025	First Gazette notice for compulsory strike-off
1 December 2025	Audit exemption subsidiary accounts	31 December 2024