Hammerson LLC

ActiveFC027954
Incorporated
6 April 2006 (20 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Corporation Services Company
2711 Centerville Road
Suite 400 Wilmington
United States

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 28 April 2023
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (14 former)
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
31 May 2023
Appointed Warren, Joshua Michael as Director
28 April 2023
Resigned Denby, Paul Justin as Director
28 April 2023
Appointed Shaw, Richard Geoffrey as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
12 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
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
7 August 2020
Appointed Cochrane, Thomas as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hutchins, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hutchins, Lawrence Francis as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
22 November 2007
Appointed Atkins, David John as Director
22 November 2007
Appointed Haydon, Stuart John as Secretary
22 November 2007
Appointed Emery, Jonathan Michael as Director
22 November 2007
Appointed Hardie, Nicholas Alan Scott as Director
22 November 2007
Appointed Thomson, Andrew James Gray as Director
22 November 2007
Appointed Cole, Peter William Beaumont as Director

Filings 71

DateDescriptionMade Up ToPagesPDF
15 October 2025Full accounts31 December 2024
22 January 2025Full accounts31 December 2023
15 January 2024Full accounts31 December 2022
21 June 2023Termination of appointment of a director
21 June 2023Appointment of a director
Show all 71 filings

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