Hammerson International Holdings Limited
Hammerson International Holdings Limited
#00666151 • Active
Founded: 27/07/1960
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2,238.83m
↑ 39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Geoffrey Shaw | Director Of Finance | 11/11/2021 | British | 51 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 Of Finance
Appointed:
11/11/2021
Nationality:
British
Age:
51 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 Plc | 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
1 charge registered
Bank of Montreal Satisfied
Created 13/03/1985All present and future sums, liabilities and obligations payable or owing by hammerson to the compan...
Properties
No property information available
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 (3 pages) |
| 13/12/2024 | Accounts | Legacy | View (203 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (19 pages) |
| 13/12/2024 | Other | Legacy | View (1 page) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Other | Legacy | View (3 pages) |