HG

HAMMERSON GROUP LIMITED

Active

Company number 00523538

London, England · Incorporated 11 September 1953

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUADREX NOMINEES LIMITED · 11 September 1953 – 24 October 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hammerson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Termination Director Company With Name
Officers
8 October 2009 View
Resolution
Resolution
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
20 May 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Address
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
28 February 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
7 February 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
6 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Dormant
Accounts
21 February 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Dormant
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 February 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Dormant
Accounts
21 February 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Dormant
Accounts
21 January 1992 View
Legacy
Officers
9 January 1992 View
Accounts With Accounts Type Dormant
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Dormant
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Officers
16 September 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Made Up Date
Accounts
1 March 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Gazette
24 March 1987 View
Resolution
Resolution
24 March 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
11 September 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 5BX

GRANTCHESTER INVESTMENTS LIMITED
#00147357
active
HAMMERSON UK PROPERTIES LIMITED
#00298351
active
HAMMERSON PLC
#00360632
active
HAMMERSON GROUP MANAGEMENT LIMITED
#00574728
active
WEST QUAY SHOPPING CENTRE LIMITED
#00643320
active
See all companies at W1H 5BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.