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All Information about:

                        
Name

Hammerson PLC

Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID no VAT ID available
Company No. 00360632 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Annous, Habib Ibrahim London, England Status: Active Notified: 05/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Brunel, Mahkameh London, England Status: Active Notified: 01/12/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: France Nationality: French
Butterworth, Michael Guy London, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
Dunn, Robert George Alexander London, England Status: Active Notified: 09/05/2022 Role: Secretary
Gagne, Rita-Rose London, England Status: Active Notified: 02/11/2020 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
Metz, Adam Spencer London, England Status: Active Notified: 22/07/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Noel, Robert Montague London, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
Raja, Himanshu Haridas London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Welch, Carol Ann London, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Grantchester Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04035681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Company Secretarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 07784823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Employee Share Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03994559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hammerson Group Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 00574728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Share Option Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03360110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson VIA NO 1 Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson VIA NO 2 Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VIA Manco (UK) Limited Status: Ceased Notified: 30/08/2019 Ceased: 30/10/2020 Companies House Number: 08686315 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors