HAMMERSON INTERNATIONAL HOLDINGS LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active
- Private Limited Company
- Company No. 00666151
- Last Updated: 01 Mar 2024
Company Profile
HAMMERSON INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, July 27, 1960 as a Private Limited Company with registered address in LONDON. HAMMERSON INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 64 years 6 months and 28 days.
| Name | HAMMERSON INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 00666151 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hammerson Plc 66 Seymour Street, W1H 5BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERSON INTERNATIONAL HOLDINGS LIMITED | 27 Jul 1960 |