Hammerson UK Properties Limited
Hammerson UK Properties Limited
#00298351 • Active
Founded: 15/03/1935
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £6.17m
↑ 29%
Total Liabilities £1,322.91m
↑ 21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert George Alexander Dunn | Director | 16/05/2022 | British | 43 years |
| Simon Charles Travis | Director | 01/04/2022 | British | 55 years |
| Himanshu Haridas Raja | Chief Financial Officer | 26/04/2021 | British | 59 years |
| Gregoire Peureux | Chief Operating Officer | 09/04/2021 | French | 47 years |
Role:
Director
Appointed:
16/05/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
55 years
Role:
Chief Financial Officer
Appointed:
26/04/2021
Nationality:
British
Age:
59 years
Role:
Chief Operating Officer
Appointed:
09/04/2021
Nationality:
French
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hammerson International Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
25 charges registered
Bayerische Landesbank Acting Through Its London Branch as Security Trustee for Itself and the Finance Parties (Security Trustee) Satisfied
Created 03/04/2009A continuing security for the payment and discharge of the secured obligations; granted with full ti...
The Governor & Company of the Bank of Ireland Outstanding
Created 18/04/2008The collateral being the 20,954,875 units in the unit trust held by the company, see image for full ...
Properties
56 properties
Regions
2
Freehold
16
Leasehold
40
YORKS AND HUMBER
Flat 8, 29 Eastgate, Leeds (LS2 7AL)
Leasehold • LS2 7AL
£161,250
Added 28/02/2022 • LEEDS
YORKS AND HUMBER
Flat 15, 29 Eastgate, Leeds (LS2 7AL)
Leasehold • LS2 7AL
£150,000
Added 28/02/2022 • LEEDS
YORKS AND HUMBER
Flat 7, 29 Eastgate, Leeds (LS2 7AL)
Leasehold • LS2 7AL
£145,000
Added 28/02/2022 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2024 | Other | Legacy | View (1 page) |
| 13/12/2024 | Other | Legacy | View (3 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |
| 13/12/2024 | Accounts | Legacy | View (203 pages) |
| 02/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Other | Legacy | View (1 page) |