Hammerson Investments (No. 23) Limited

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Company number: 04186905
Status: Active
Registered address: Marble Arch House, 66 Seymour Street, London, England, W1h 5bx
Incorporated: 26 March 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100, 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hammerson Company Secretarial Limited
Corporate Secretary
Appointed: 2011-09-23
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
Badham, Harry Alexander
Director
Nationality: British · Residence: England · Appointed: 2021-11-11
- Harry Alexander BADHAM — Officer, appointed 2025-08-21
- Harry Alexander BADHAM — Officer, appointed 2025-08-05
- Harry Alexander BADHAM — Officer, appointed 2025-08-05
Shaw, Richard Geoffrey
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-11-11
- Richard Geoffrey SHAW — Officer, appointed 2025-08-21
- Richard Geoffrey SHAW — Officer, appointed 2025-08-21
- Richard Geoffrey SHAW — Officer, appointed 2025-08-21
Haydon, Stuart John
Secretary
Nationality: British · Appointed: 2001-04-30 · Resigned: 2011-09-22
- Stuart John HAYDON — Officer, appointed 2013-04-10
- Stuart John HAYDON — Officer, appointed 2008-10-08
- Stuart John HAYDON — Officer, appointed 2008-10-08
Office Organization & Services Limited
Corporate Secretary
Appointed: 2001-03-26 · Resigned: 2001-04-30
- OFFICE ORGANIZATION & SERVICES LIMITED — Officer, appointed 2008-01-18, resigned 2008-02-06
- OFFICE ORGANIZATION & SERVICES LIMITED — Officer, appointed 2008-01-07, resigned 2008-04-29
- OFFICE ORGANIZATION & SERVICES LIMITED — Officer, appointed 2007-12-07, resigned 2008-03-31

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-31 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-03 · Type: AA
legacy
Date: 2025-09-03 · Type: PARENT_ACC
legacy
Date: 2025-09-03 · Type: GUARANTEE2
legacy
Date: 2025-09-03 · Type: AGREEMENT2
confirmation-statement-with-no-updates
Date: 2025-04-01 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-21 · Type: AA
legacy
Date: 2024-12-21 · Type: PARENT_ACC

PSC / Beneficial Ownership

Hammerson Uk Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

PRECIS (2006) LIMITED
Effective from 2001-03-26 · Ceased 2001-05-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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