HI

HAMMERSON INVESTMENTS LIMITED

Active

Company number 03109232

London, England · Incorporated 3 October 1995

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2019

Company history

Previous company names

PRECIS (1394) LIMITED · 3 October 1995 – 8 March 1996

Company overview

Hammerson Investments Limited is an active private limited company incorporated on 3 October 1995 and registered in England and Wales. Its registered office is at Marble Arch House, 66 Seymour Street, London W1H 5BX. The company is currently dormant.

It is wholly owned and controlled by Hammerson UK Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Harry Alexander Badham (appointed 11 November 2021) and Joshua Michael Warren (appointed 5 August 2025). Hammerson Company Secretarial Limited acts as corporate secretary.

The latest accounts, prepared to 31 December 2024, are dormant. The confirmation statement was last made up to 2 November 2025. There are no charges, no insolvency history and the company has never been liquidated.

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
2 November 2025
Next due
16 November 2026
9 weeks 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 Uk Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 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
Termination Director Company With Name Termination Date
Officers
24 May 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 Audit Exemption Subsiduary
Accounts
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 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
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Accounts Amended With Accounts Type Full
Accounts
9 February 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Resolution
Resolution
9 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 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
10 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts Amended With Accounts Type Full
Accounts
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Address
2 November 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Resolution
Resolution
8 September 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1997 View
Legacy
Annual Return
4 November 1996 View
Legacy
Officers
14 August 1996 View
Memorandum Articles
Incorporation
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Certificate Change Of Name Company
Change Of Name
7 March 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Accounts
13 February 1996 View
Legacy
Address
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Incorporation Company
Incorporation
3 October 1995 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

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