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HAMMERSON (CRICKLEWOOD) LIMITED

Active

Company no. 04789711 · Private limited company · Incorporated 6 Jun 2003

Filings

Original documents filed with Companies House · 126 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Sep 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 6 pages

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19 Jun 2026

Confirmation

Confirmation statement made on 1 Jun 2026 with no updates

PDF · 3 pages

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27 Feb 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2024

Filed on paper · 6 pages

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2025

23 Dec 2025

Accounts

Legacy

Filed on paper · 218 pages

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23 Dec 2025

Other

Legacy

Filed on paper · 3 pages

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23 Dec 2025

Other

Legacy

Filed on paper · 1 page

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5 Jun 2025

Confirmation

Confirmation statement made on 1 Jun 2025 with no updates

PDF · 3 pages

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2024

27 Sep 2024

Accounts

Micro company accounts made up to 31 Dec 2023

PDF · 3 pages

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10 Jun 2024

Confirmation

Confirmation statement made on 1 Jun 2024 with no updates

PDF · 3 pages

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2023

27 Sep 2023

Accounts

Micro company accounts made up to 31 Dec 2022

PDF · 3 pages

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22 Aug 2023

Ownership

Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 Jan 2023

PDF · 2 pages

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31 Jul 2023

Officers

Appointment of Mr Richard Cameron Sharp as a director on 27 Jul 2023

PDF · 2 pages

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31 Jul 2023

Officers

Appointment of Mr Joshua Michael Warren as a director on 31 May 2023

PDF · 2 pages

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14 Jun 2023

Confirmation

Confirmation statement made on 1 Jun 2023 with no updates

PDF · 3 pages

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7 Jun 2023

Officers

Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023

PDF · 1 page

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15 May 2023

Officers

Appointment of Mr Richard Geoffrey Shaw as a director on 28 Apr 2023

PDF · 2 pages

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15 May 2023

Officers

Termination of appointment of Paul Justin Denby as a director on 28 Apr 2023

PDF · 1 page

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17 Jan 2023

Officers

Secretary's details changed for Hammerson Company Secretarial Limited on 16 Jan 2023

PDF · 1 page

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16 Jan 2023

Address

Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 Jan 2023

PDF · 1 page

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2022

23 Nov 2022

Accounts

Legacy

Filed on paper · 182 pages

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23 Nov 2022

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2021

Filed on paper · 14 pages

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23 Nov 2022

Other

Legacy

Filed on paper · 1 page

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23 Nov 2022

Other

Legacy

Filed on paper · 3 pages

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19 Jul 2022

Ownership

Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022

PDF · 2 pages

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15 Jun 2022

Confirmation

Confirmation statement made on 1 Jun 2022 with updates

PDF · 4 pages

View document

Showing 1–25 of 126 filings. Documents open on Companies House in a new tab.