Ltd Facts The UK company register, as filed

Register entry · No. 06644658

HAMMERSON (BRENT SOUTH) LIMITED

Active Private Limited Company Incorporated 11 Jul 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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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    Year-end changes

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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 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 2008 (18 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 7 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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAMMERSON (BRENT SOUTH) LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, 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
Joshua Michael Warren Director Director 31 May 2023 — February 1986 British · United Kingdom
Richard Cameron Sharp Director Director 27 Jul 2023 — October 1975 British · England

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

Ask about this company

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Questions

Is HAMMERSON (BRENT SOUTH) LIMITED still trading?

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

What does HAMMERSON (BRENT SOUTH) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HAMMERSON (BRENT SOUTH) LIMITED set up?

It was incorporated on 11 July 2008.

When are HAMMERSON (BRENT SOUTH) 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 SOUTH) LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs HAMMERSON (BRENT SOUTH) LIMITED?

HAMMERSON (BRENT SOUTH) LIMITED has 3 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. 06780971 GLOBAL BRICKWORK LIMITED Active Private Limited Company Inc. 30 Dec 2008 41100 · Development of building projects
  2. 06781126 ROSEGROUND LIMITED Active Private Limited Company Inc. 30 Dec 2008 41100 · Development of building projects
  3. 06780186 CAMMARSON LIMITED Active Private Limited Company Inc. 24 Dec 2008 41100 · Development of building projects
  4. 06780310 PRIMESITE PROPERTIES (UK) LTD Active Private Limited Company Inc. 24 Dec 2008 41100 · Development of building projects
  5. 06779522 BRAMLING CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2008 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