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HAMMERSON PLC

00360632 · Plc · 86 years old

Marble Arch House, London, W1H 5BX

SIC 41100, 68100, 68201, 68320

Companies House data checked 20 October 2026

Type
Plc
Incorporated
1940
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HAMMERSON PLC (ECCTA)

Directors of HAMMERSON PLC must verify their identity by 2027-07-13.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

FOCUSRITE PLCCHESTERFIELD SPECI…GH PUTNEY LTDBEAUMONT (PUTNEY) …GMS ESTATES LIMITE…TAYLOR WIMPEY PLCDERWENT LONDON PLCANNOUS,IbrahimBUTTERWO…GuyMCGRATH,AthenaMETZ,SpencerNOEL,MontagueWELCH,AnnWILKINSO…IanHAMMERSO…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANNOUS, Habib Ibrahimdirectorsince 2021-05-05
BUTTERWORTH, Michael Guydirectorsince 2021-01-01· also at FOCUSRITE PLC, CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC
MCGRATH, Michelle Veronica Athenadirectorsince 2026-03-09
METZ, Adam Spencerdirectorsince 2019-07-22
NOEL, Robert Montaguedirectorsince 2020-09-01· also at GH PUTNEY LTD, BEAUMONT (PUTNEY) LIMITED, GMS ESTATES LIMITED and 1 more
WELCH, Carol Anndirectorsince 2019-03-01
WILKINSON, Robert William Iandirectorsince 2025-12-15· also at DERWENT LONDON PLC
Company secretary
DUNN, Robert George Alexandersecretarysince 2022-05-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia NOEL, Robert Montague (former)
120 KRC INVESTMENTS NOMINEE LIMITEDactivevia NOEL, Robert Montague (former)
125 OBS (NOMINEES 1) LIMITEDactivevia ATKINS, David John (former), BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
125 OBS (NOMINEES 2) LIMITEDactivevia ATKINS, David John (former), BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
20 THE PIAZZA LIMITEDactivevia MCGRATH, Michelle Veronica Athena (former)

and 474 more active

In liquidation

BANK OF WALES LIMITEDliquidationvia HUTCHISON, Thomas Oliver (former)
CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia COLE, Peter William Beaumont (former)
DE FACTO 2348 LIMITEDliquidationvia ATKINS, David John (former)
HGI (INVESTMENTS) LIMITEDliquidationvia FORMICA, Andrew James (former)
HIGHCROSS SHOPPING CENTRE LIMITEDliquidationvia COLE, Peter William Beaumont (former)

and 7 more in liquidation

Dissolved

280 BISHOPSGATE LIMITEDdissolvedvia BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
9-13 GROSVENOR STREET (GP) LIMITEDdissolvedvia BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITEDdissolvedvia BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITEDdissolvedvia BYWATER, John Andrew (former), COLE, Peter William Beaumont (former)

and 517 more dissolved

Other status

99 BISHOPSGATE LIMITEDconverted closedvia ATKINS, David John (former), BYWATER, John Andrew (former), COLE, Peter William Beaumont (former), RICHARDS, Robert John Godwin (former), VOGT, Hans Rainer (former)
BOP (125 OBS LP) LIMITEDconverted closedvia ATKINS, David John (former), BYWATER, John Andrew (former), COLE, Peter William Beaumont (former), DRAKESMITH, Nicholas Timon (former), MELLISS, Simon Richard (former)
GARTMORE GROUP LIMITEDconverted closedvia FORMICA, Andrew James (former)
HAMMERSON JERSEY LIMITEDconverted closedvia COLE, Peter William Beaumont, ATKINS, David John (former), MELLISS, Simon Richard (former), SPINNEY, Ronald Richard (former)
HAMPDEN GROUP LIMITEDadministrationvia DUDDY, Terence (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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