Ltd Facts The UK company register, as filed

Register entry · No. 03377460

HAMMERSON (BRENT CROSS) LIMITED

Active Private Limited Company Incorporated 29 May 1997

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, ENGLAND, W1H 5BX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAMMERSON (BRENT CROSS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate secretary 23 Sep 2011 — —
Richard Geoffrey Shaw Accountant Director 25 Apr 2014 — November 1973 British · United Kingdom
Harry Alexander Badham Director Director 11 Apr 2025 — October 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hammerson Uk Properties Limited company · 298351 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAMMERSON (BRENT CROSS) LIMITED still trading?

The register shows HAMMERSON (BRENT CROSS) LIMITED as active.

What does HAMMERSON (BRENT CROSS) LIMITED do?

It files these industry codes 41100 (Development of building projects); 68320 (Management of real estate on a fee or contract basis).

When was HAMMERSON (BRENT CROSS) LIMITED set up?

It was incorporated on 29 May 1997.

When are HAMMERSON (BRENT CROSS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAMMERSON (BRENT CROSS) LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs HAMMERSON (BRENT CROSS) LIMITED?

HAMMERSON (BRENT CROSS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03486772 P R BUILD LTD. Active Private Limited Company Inc. 29 Dec 1997 41100 · Development of building projects
  2. 03486057 GRINDLEY INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 1997 41100 · Development of building projects
  3. 03485490 R.S.D GARDENING SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 02200 · Logging
  4. 03484817 BELGRAVE LAND (SOUTHERN) LIMITED Active Private Limited Company Inc. 23 Dec 1997 41100 · Development of building projects
  5. 03484545 INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED Active Private Limited Company Inc. 22 Dec 1997 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House