HAMMERSON OPERATIONS LIMITED

active Company number 04125216

Private Limited by Shares · Incorporated on 14th Dec 2000

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SIC codes: 41100, 68100, 68320
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HAMMERSON OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2000 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Management of real estate on a fee or contract basis .

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—
Harry Badham	Director	18th Aug 2026		British	View profile
Gregoire Peureux	Director	9th Apr 2021		French	View profile
Richard Shaw	Director	11th Nov 2021		British	View profile
Hammerson Uk Properties Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Dec 2000
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Dec 2000 Company incorporated
14th Dec 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Dec 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
14th Dec 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
12th Jan 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
12th Jan 2001 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
12th Jan 2001 John Dodds appointed as Director
12th Jan 2001 Peter Cole appointed as Director
12th Jan 2001 Geoffrey Wright appointed as Director
12th Jan 2001 John Bywater appointed as Director
12th Jan 2001 Stuart Haydon appointed as Secretary
12th Jan 2001 Iain Harris appointed as Director
1st Aug 2001 Michael Baker appointed as Director
1st Aug 2001 Nicholas Hardie appointed as Director
24th Aug 2001 John Dodds resigned as Director
14th Jan 2002 Peter Cole resigned as Director
14th Jan 2002 Geoffrey Wright resigned as Director
14th Jan 2002 Simon Bueno De Mesquita appointed as Director
14th Jan 2002 Vanessa Forster appointed as Director
14th Jan 2002 Stuart Haydon resigned as Secretary
14th Jan 2002 Nicola Walters appointed as Secretary
14th Jan 2002 Elizabeth Houlihan appointed as Director
14th Jan 2002 Iain Harris resigned as Director
23rd Apr 2004 Nicola Walters resigned as Secretary
23rd Apr 2004 Stuart Haydon appointed as Secretary
30th Apr 2004 Simon Bueno De Mesquita resigned as Director
1st Jan 2005 David Atkins appointed as Director
31st May 2005 Elizabeth Houlihan resigned as Director
30th Jun 2006 Michael Baker resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
30th May 2007 Vanessa Forster resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Peter Cole appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
1st Oct 2012 Martin Plocica appointed as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Hammerson Uk Properties Limited appointed as Corporate PSC
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
30th Apr 2019 Peter Cole resigned as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
9th Sep 2020 Paul Denby appointed as Director
17th Feb 2021 Thomas Cochrane resigned as Director
17th Feb 2021 Howard Ebison appointed as Director
9th Apr 2021 Gregoire Peureux appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Richard Shaw appointed as Director
18th Nov 2022 Howard Ebison resigned as Director
28th Apr 2023 Paul Denby resigned as Director
23rd Dec 2025 Confirmation statement made up
18th Aug 2026 Harry Badham appointed as Director
30th Sep 2026 Next accounts due

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