HAMMERSON VIA NO 1 LIMITED
Company Number 12273703
Status
Active
Incorporated
October 21, 2019
Entity Type
Ltd
Registered Office
Marble Arch House
London
W1H 5BX
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAMMERSON VIA NO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12273703, this organization has been active since October 2019. Primarily in the 64209 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
Nov 2, 2026
Accounts
Sep 21, 2026
Accounts
Dec 22, 2025
Confirmation Statement
Oct 21, 2025
Officers
Aug 21, 2025
Officers
Aug 11, 2025
Confirmation Statement
Oct 22, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Nov 9, 2023
Accounts
Sep 27, 2023
Persons With Significant Control
Aug 22, 2023
Officers
May 24, 2023
Officers
Jan 18, 2023
Address
Jan 16, 2023
Confirmation Statement
Oct 27, 2022
Accounts
Oct 18, 2022
Accounts
Oct 18, 2022
Accounts
Sep 20, 2022
Officers
Nov 9, 2021
Confirmation Statement
Oct 22, 2021
Accounts
Jul 21, 2021
Confirmation Statement
Oct 22, 2020
Resolution
Jan 29, 2020
Capital
Jan 29, 2020
Accounts
Jan 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hammerson Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
director
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SHAW, Richard Geoffrey is a director
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SHAW, Richard Geoffrey is a director
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SHAW, Richard Geoffrey is a director
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04531140
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SHAW, Richard Geoffrey is a director
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SHAW, Richard Geoffrey is a director
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