Hammerson (Renfrew) Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Sharp, Richard Cameron · Director appointed 2023-07-27
• Warren, Joshua Michael · Director appointed 2023-05-31
• Hammerson Company Secretarial Limited · Corporate Secretary appointed 2012-09-28
• Shaw, Richard Geoffrey · Director appointed 2012-09-28
• Page, Dominic Martin Etienne · Director appointed 2022-02-15 resigned 2023-05-31
• Denby, Paul Justin · Director appointed 2021-11-11 resigned 2023-04-28
• Dunning, Abigail Jane · Director appointed 2021-11-11 resigned 2022-02-15
• Austin, Warren Stuart · Director appointed 2014-04-08 resigned 2021-11-11
• Cochrane, Thomas · Director appointed 2020-08-07 resigned 2021-05-19
• Berger-North, Andrew John · Director appointed 2012-09-28 resigned 2020-08-07
• Pudge, David John · Director appointed 2012-08-15 resigned 2012-09-28
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2012-08-15 resigned 2012-09-28
• Levy, Adrian Joseph Morris · Director appointed 2012-08-15 resigned 2012-09-28

People with significant control (1)

• Hammerson Uk Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-07-24 Dormant accounts (paper) AA Accounts
• 2025-07-24 Legacy (paper) PARENT_ACC Accounts
• 2025-07-24 Legacy (paper) GUARANTEE2 Other
• 2025-07-24 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-28 Legacy (paper) PARENT_ACC Accounts
• 2024-10-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-28 Legacy (paper) GUARANTEE2 Other
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-19 Legacy (paper) PARENT_ACC Accounts
• 2023-12-19 Legacy (paper) AGREEMENT2 Other
• 2023-12-19 Legacy (paper) GUARANTEE2 Other
• 2023-08-22 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.