HL

HAMMERSON (CROYDON) LIMITED

Active

Company number 04044457

London, England · Incorporated 1 August 2000

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

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2013

Company history

Previous company names

SHELFCO (NO.1977) LIMITED · 1 August 2000 – 6 December 2000

LEEDS INVESTMENTS (NO.1) LIMITED · 6 December 2000 – 15 March 2011

Company overview

Hammerson (Croydon) Limited is an active private limited company incorporated on 1 August 2000 and registered in England and Wales. Its registered office is at Marble Arch House, 66 Seymour Street, London W1H 5BX. The company’s principal activities are buying and selling of own real estate and activities of head offices (SIC 68100 and 70100).

It is a wholly owned subsidiary of Hammerson UK Properties Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three officers: corporate secretary Hammerson Company Secretarial Limited (appointed 2011) and directors Gregoire Peureux (French, appointed 2021) and Harry Alexander Badham (British, appointed 2021).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 22 June 2026 was submitted on 30 June 2026 with no updates. The company has no charges, no insolvency history and 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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

2 funding rounds
6 March 2013
Shares allotted · 0 shares allotted
—
17 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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