HS

HAMMERSON (EUSTON SQUARE) LIMITED

Active

Company number 03377439

London, England · Incorporated 29 May 1997

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 26 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1313) LIMITED · 29 May 1997 – 10 July 1997

HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED · 10 July 1997 – 15 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westchester Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
28 June 2006 View
Auditors Resignation Company
Auditors
14 February 2006 View
Auditors Resignation Company
Auditors
14 February 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
16 December 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Capital
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
15 June 1999 View
Certificate Change Of Name Company
Change Of Name
14 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Resolution
Resolution
8 September 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
4 September 1997 View
Legacy
Address
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Accounts
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Certificate Change Of Name Company
Change Of Name
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Memorandum Articles
Incorporation
10 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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