# Hammerson International Holdings (Hammerson International Holdings Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 00666151
- Status: Active
- Type: Private limited company
- Incorporated: 27 July 1960
- Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Hammerson International Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Hammerson International Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hammerson-international-holdings-00666151

### Is Hammerson International Holdings profitable?

Hammerson International Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Hammerson International Holdings?

Its directors are Hammerson Company Secretarial Limited, Harry Alexander Badham, Richard Geoffrey Shaw. Its owners are shown to subscribers.

### Where is Hammerson International Holdings based?

Its registered office is Marble Arch House, 66 Seymour Street, London, W1H 5BX, in London.

### When was Hammerson International Holdings founded?

Hammerson International Holdings Limited was incorporated on 27 July 1960.

### Is Hammerson International Holdings still trading?

The register lists Hammerson International Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-02: Termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 October 2026
- 2026-08-25: Appointment of Mr Harry Alexander Badham as a director on 18 August 2026
- 2026-08-17: Termination of appointment of Himanshu Haridas Raja as a director on 12 August 2026
- 2025-12-12: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-12-12: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-12-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-12-12: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 4 more like it since 17 December 2021)
- 2025-07-02: Resolutions (and 4 more like it since 26 November 2009)
- 2025-07-02: Memorandum and Articles of Association (and 1 more like it since 12 January 2010)
- 2025-06-26: Second filed SH01 - 20/06/25 Statement of Capital gbp 750000000 20/06/25 Statement of Capital eur 750000000
- 2025-06-25: Statement of capital following an allotment of shares on 20 June 2025 · GBP 750,000,000, EUR 750,000,000 (and 2 more like it since 7 January 2020)
- 2024-12-13: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-12-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-12-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-10-05: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-10-05: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-10-05: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-08-22: Change of details for Hammerson Plc as a person with significant control on 16 January 2023
- 2023-01-18: Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (and 1 more like it since 18 January 2023)
- 2023-01-16: Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
- 2022-11-23: Audit exemption subsidiary accounts made up to 31 December 2021
- 2022-11-23: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
- 2022-11-23: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
- 2021-12-17: Statement of capital on 17 December 2021 · GBP 41,389,999
- 2021-12-17: Solvency Statement dated 16/12/21

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hammerson-international-holdings-00666151