HJ

HAMMERSON JUNCTION (NO 3) LIMITED

Active

Company number 08218045

London, England · Incorporated 18 September 2012

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CHERRYHAVEN LIMITED · 18 September 2012 – 1 October 2012

Company overview

HAMMERSON JUNCTION (NO 3) LIMITED is an active private limited company incorporated on 18 September 2012 and registered in England and Wales. It changed its name from CHERRYHAVEN LIMITED on 18 September 2012. Its registered office is at Marble Arch House, 66 Seymour Street, London, W1H 5BX, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Hammerson Uk Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHAW, Richard Geoffrey (appointed 28 April 2023), WARREN, Joshua Michael (appointed 31 May 2023) and SHARP, Richard Cameron (appointed 27 July 2023). HAMMERSON COMPANY SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 15 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 64 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • HAMMERSON UK PROPERTIES LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAMMERSON UK PROPERTIES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SR
SHARP, Richard Cameron
Director
27 July 2023
WJ
WARREN, Joshua Michael
Director
31 May 2023
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
28 September 2012
PD
PAGE, Dominic Martin Etienne
Director · Resigned
15 February 2022
DA
DUNNING, Abigail Jane
Director · Resigned
11 November 2021
DP
DENBY, Paul Justin
Director · Resigned
9 September 2020
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
AW
AUSTIN, Warren Stuart
Director · Resigned
25 April 2014
SR
SHAW, Richard Geoffrey
Director · Resigned
28 September 2012
BA
BERGER-NORTH, Andrew John
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
18 September 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
18 September 2012
PD
PUDGE, David John
Director · Resigned
18 September 2012

Persons with significant control

PS
Hammerson Uk Properties 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

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
Confirmation Statement With No Updates
Confirmation Statement
5 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
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
18 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
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 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
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 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
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2012 View
Certificate Change Of Name Company
Change Of Name
1 October 2012 View
Change Of Name Notice
Change Of Name
1 October 2012 View
Incorporation Company
Incorporation
18 September 2012 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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