HAMMERSON RETAIL PARKS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
COMPANY NUMBER
05464862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2005
(19 years and 7 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2005
29/09/2006
LXB HOLDINGS LIMITED
View all previous names
LONDON
W1H 5BX
Telephone: 442078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON RETAIL PARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON RETAIL PARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON RETAIL PARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 27 Past: 241 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 323 |
View Report |
|
Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 28/12/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Richard Geoffrey Shaw (930992461) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 20/11/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 06/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
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