HAMMERSON SHEFFIELD (NRQ) LIMITED
Company Number 05911048
Status
Active
Incorporated
August 21, 2006
Entity Type
Ltd
Registered Office
Marble Arch House
London
W1H 5BX
41100
Previous Names
SHELFCO (NO.3302) LIMITED
Ceased on Oct 4, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAMMERSON SHEFFIELD (NRQ) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05911048, this organization has been active since August 2006. Primarily in the 41100 sector, the business maintains its official headquarters at Marble Arch House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 7, 2026
Accounts
Dec 21, 2025
Officers
Aug 21, 2025
Officers
Aug 11, 2025
Confirmation Statement
Jun 25, 2025
Accounts
Sep 27, 2024
Confirmation Statement
Jun 24, 2024
Accounts
Sep 27, 2023
Persons With Significant Control
Aug 22, 2023
Confirmation Statement
Jul 5, 2023
Officers
Jun 8, 2023
Officers
Jun 7, 2023
Officers
May 24, 2023
Officers
Jan 18, 2023
Address
Jan 16, 2023
Accounts
Nov 16, 2022
Persons With Significant Control
Jul 25, 2022
Confirmation Statement
Jul 6, 2022
Persons With Significant Control
May 26, 2022
Officers
Feb 28, 2022
Officers
Feb 28, 2022
Officers
Nov 24, 2021
Officers
Nov 23, 2021
Officers
Nov 22, 2021
Officers
Nov 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hammerson Uk Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05364437
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HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594237
HAMMERSON GRAND CENTRAL INVESTMENTS LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594238
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594239
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594240
HAMMERSON SHELF CO 18 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594241
HAMMERSON SHELF CO 20 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594242
HAMMERSON SHELF CO 19 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16374333
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
07314114
SEVCO 5025 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12290142
HAMMERSON (BRENT CROSS NO.2) LIMITED
SHAW, Richard Geoffrey is a director
12288883
WEST QUAY INVESTMENTS LIMITED
SHAW, Richard Geoffrey is a director
12286821
HAMMERSON ORACLE INVESTMENTS 2 LIMITED
SHAW, Richard Geoffrey is a director
12283376
HAMMERSON ORACLE INVESTMENTS 1 LIMITED
SHAW, Richard Geoffrey is a director
12279332
HAMMERSON VIA NO 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12273703
HAMMERSON VIA NO 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530493
HAMMERSON BULL RING 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530357
HAMMERSON (EXETER II) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530407
HAMMERSON (VIA GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530469
HAMMERSON RENEWABLE ENERGY LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530428
HIGHCROSS LEICESTER (GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
03744393
BULL RING NO. 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
05151505
BRLP ROTUNDA LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
03744388
BULL RING NO. 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
03744396
BULL RING (GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
04161246
HAMMERSON MARTINEAU GALLERIES LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099612
LEEDS (GP1) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099617
LEEDS (GP2) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099429
HAMMERSON (LEEDS GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084636
GRAND CENTRAL NO 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084295
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084282
HAMMERSON (VICTORIA GATE) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084398
HAMMERSON MGLP 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084777
GRAND CENTRAL NO 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09081886
GRAND CENTRAL (GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09075463
SILVERBURN INVESTMENT ADVISOR LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
03519122
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
SHAW, Richard Geoffrey is a director
06763965
HAMMERSON (WATERMARK) LIMITED
SHAW, Richard Geoffrey is a director
05464862
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
SHAW, Richard Geoffrey is a director
05407984
HAMMERSON MOOR HOUSE (LP) LIMITED
SHAW, Richard Geoffrey is a director