CompanyTrack
Sign Up Log In
H

HAMMERSON INVESTMENTS (NO.13) LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
H

HAMMERSON INVESTMENTS (NO.13) LIMITED

Development of building projects

Founded 15 Nov 2000 Dissolved London, United Kingdom
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 15 Aug 2019
Confirmation Statement Submitted 7 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Kings Place 90 York Way London N1 9GE

Credit Report

Discover HAMMERSON INVESTMENTS (NO.13) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Mark Richard BourgeoisDirectorBritishEngland5730 Apr 2019Active
Paul Justin DenbyDirectorBritishEngland549 Sept 2020Active
Thomas CochraneDirectorBritishUnited Kingdom4318 Aug 2020Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Plc
100.0%
219 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
HAMMERSON INVESTMENTS (NO.13) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
5 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
23 Dec 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
7 Dec 2020Confirmation StatementConfirmation statement made on 2020-11-23 with no updatesView(3 pages)
15 Sept 2020OfficersAppointment of Mr. Paul Justin Denby as director on 2020-09-09View(2 pages)
23 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
7 Dec 2020 Confirmation Statement

Confirmation statement made on 2020-11-23 with no updates

View Document(3 pages)
15 Sept 2020 Officers

Appointment of Mr. Paul Justin Denby as director on 2020-09-09

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 23 Mar 2021

Gazette Notice Voluntary

5 years ago on 5 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 23 Dec 2020

Confirmation statement made on 2020-11-23 with no updates

5 years ago on 7 Dec 2020

Appointment of Mr. Paul Justin Denby as director on 2020-09-09

5 years ago on 15 Sept 2020