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Hammerson PLC

We integrate retail, leisure and community spaces to meet customer and occupier needs while delivering sustainable, long-term growth for our stakeholders. The company’s own description of itself, taken from its website.

Active 86 years old · 285th oldest of 4,506 · incorporated in the 1940s

Company number00360632
StatusActive
Incorporated17/04/1940
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800G1C9KKVVDN1A60
Charges outstanding2

Registered office

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX

Other PLCs registered in London

Online

Website www.hammerson.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • HAMMERSON IRELAND FINANCE DESIGNATED ACTIVITY COMPANY
  • HIGHCROSS SHOPPING CENTRE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,370 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 11/07/2026.

Filings: share capital88
Filings: officer changes6
Filings: confirmation statements2
Filings: accounts2
Filings: resolutions2

The most recent filings

Director resigned 17/08/2026
Share capital change 04/08/2026
Share capital change 30/07/2026
Confirmation statement 11/07/2026
Director appointed 09/07/2026
Share capital change 08/07/2026
Share capital change 08/07/2026
Share capital change 08/07/2026
Share capital change 08/07/2026
Share capital change 08/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 51 who have resigned.

Robert George Alexander Dunn Secretaryappointed 09/05/2022
Habib Ibrahim Annous Directorappointed 05/05/2021
Michael Guy Butterworth Directorappointed 01/01/2021
Michelle Veronica Athena Mcgrath Directorappointed 09/03/2026
Adam Spencer Metz Directorappointed 22/07/2019
Robert Montague Noel Directorappointed 01/09/2020
Carol Ann Welch Directorappointed 01/03/2019
Robert William Ian Wilkinson Directorappointed 15/12/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

Mortgage
Royal Exchange Assurance
Outstanding, created 12/11/1982
Assignment of cash
Bank of Montreal
Fully satisfied, created 28/07/1981
Cash charge
Morgan Grenfell & Co LTD
Fully satisfied, created 28/02/1979
Supplemental deed
Morgan Grenfell & Co LTD
Fully satisfied, created 26/07/1978
Charge on cash
Bank of Montreal
Fully satisfied, created 06/12/1977
Fixed charge
Bank of Montreal
Fully satisfied, created 29/12/1976
A registered charge
Pearl Assurance Public Limited Company
Fully satisfied, created 03/06/1975
A registered charge
Morgan Grenfell & Co. LTD
Fully satisfied, created 27/02/1975

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 285th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)