Company Overview
Hammerson (Leeds Developments) Limited is a Dissolved Private Limited Company.
Registered Address

Marble Arch House, 66 Seymour Street, London, W1H 5BX
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Companies House Data
Company NameHAMMERSON (LEEDS DEVELOPMENTS) LIMITED
Company Number09084295
Registered Office AddressMarble Arch House
 66 Seymour Street
 W1H 5BX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/06/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryDORMANT
Returns Next Due Date07/07/2017
Returns Last Made Up Date09/06/2016
Directors & Members
Show Resigned
Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 11 November 2021
Active
Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022
Active
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 12 June 2014
Active
Hammerson Company Secretarial Limited - Secretary
Appointed 12 June 2014
Active
Secretaries
Hammerson Company Secretarial Limited - Secretary
Appointed 12 June 2014
Active
Other Company Directorships
Paul Denby
BISHOPSGRANGE WHISKY CLUB LIMITED
CHRISTCHURCH UK LIMITED
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
HAMMERSON (CARDIFF) LIMITED
HAMMERSON (CENTURION) LIMITED
HAMMERSON (EXETER II) LIMITED
HAMMERSON (GROSVENOR STREET) LIMITED
HAMMERSON (LEEDS GP) LIMITED
HAMMERSON (LICHFIELD) LIMITED
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
HAMMERSON (STAINES) LIMITED
HAMMERSON (VICTORIA GATE) LIMITED
HAMMERSON INVESTMENTS (NO.13) LIMITED
HAMMERSON INVESTMENTS (NO.35) LIMITED
HAMMERSON JUNCTION (NO 4) LIMITED
HAMMERSON MLP LIMITED
HAMMERSON PETERBOROUGH (GP) LIMITED
HAMMERSON PETERBOROUGH (NO 1) LIMITED
HAMMERSON PETERBOROUGH (NO 2) LIMITED
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
HIGHCROSS (GP) LIMITED
JUNCTION NOMINEE 1 LIMITED
JUNCTION NOMINEE 2 LIMITED
LEEDS (GP1) LIMITED
LEEDS (GP2) LIMITED
MENTBOOST LIMITED
NEW SOUTHGATE LIMITED
SEVCO 5025 LIMITED
SILVERBURN INVESTMENT ADVISOR LIMITED
THURROCK SHARES 1 LIMITED
THURROCK SHARES 2 LIMITED
WESTCHESTER PROPERTY HOLDINGS LIMITED
Dominic Page
ASCENT SCIENTIFIC LTD
BEAKHOUSE LIMITED
COVERPLAN INSURANCE SERVICES LIMITED
DISL 2 LIMITED
DISL UK LIMITED
DSG BOXMOOR NO 2 LIMITED
DSG FLEET MANAGEMENT LIMITED
DSG INTERNATIONAL INSURANCE SERVICES LIMITED
DSG INTERNATIONAL RETAIL LIMITED
DSG INTERNATIONAL WHOLESALE LIMITED
DSG WOOD END NO. 2 LIMITED
DSG WOOD END NO.3 LIMITED
GRANTCHESTER INVESTMENTS LIMITED
GRANTCHESTER PROPERTIES (LUTON) LIMITED
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
HAMMERSON (EXETER II) LIMITED
HAMMERSON (LEEDS GP) LIMITED
HAMMERSON (NEWTOWNABBEY) LIMITED
HAMMERSON (OLDBURY) LIMITED
HAMMERSON (VICTORIA GATE) LIMITED
HAMMERSON (WHITGIFT) LIMITED
HAMMERSON INVESTMENTS (N0.37) LIMITED
HAMMERSON INVESTMENTS (NO.36) LIMITED
HAMMERSON JUNCTION (NO 4) LIMITED
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
JUNCTION NOMINEE 1 LIMITED
JUNCTION NOMINEE 2 LIMITED
LEEDS (GP1) LIMITED
LEEDS (GP2) LIMITED
MONESAN LIMITED
THURROCK SHARES 1 LIMITED
THURROCK SHARES 2 LIMITED
WESTCHESTER PROPERTY HOLDINGS LIMITED
Richard Shaw
280 BISHOPSGATE INVESTMENTS LIMITED
ABBEY RETAIL PARK LIMITED
BISHOPSGATE GOODSYARD REGENERATION LIMITED
BRISTOL ALLIANCE (GP) LIMITED
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
CROCUSFORD LIMITED
GRANTCHESTER GROUP LIMITED
GRANTCHESTER HOLDINGS LIMITED
GRANTCHESTER LIMITED
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON (CRICKLEWOOD) LIMITED
HAMMERSON (EUSTON SQUARE) LIMITED
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
HAMMERSON INVESTMENTS (NO.26) LIMITED
HAMMERSON JUNCTION (NO 3) LIMITED
HAMMERSON LLC
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
HAMMERSON PROJECT MANAGEMENT LIMITED
HAMMERSON SHELF CO 15 LIMITED
HAMMERSON SHELF CO 16 LIMITED
HAMMERSON SHELF CO 17 LIMITED
HAMMERSON SHELF CO 18 LIMITED
HAMMERSON SHELF CO 19 LIMITED
HAMMERSON SHELF CO 20 LIMITED
HIGHCROSS (GP) LIMITED
HIGHCROSS LEICESTER (GP) LIMITED
LONDON & METROPOLITAN NORTHERN
ORACLE NOMINEES (NO.1) LIMITED
ORACLE NOMINEES (NO.2) LIMITED
ORACLE NOMINEES LIMITED
ORACLE SHOPPING CENTRE LIMITED
READING RESIDENTIAL PROPERTIES LIMITED
SEVCO 5025 LIMITED
WESTCHESTER HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2016 31-Dec-2015
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1H 5BX
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
Confirmation statement made on 9 June 2022 with updates
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
Appointment of Mr Dominic Page as a director on 15 February 2022
Termination of appointment of Abigail Dunning as a director on 15 February 2022
Appointment of Miss Abigail Dunning as a director on 11 November 2021
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
Appointment of Mr. Paul Justin Denby as a director on 11 November 2021
Confirmation statement made on 9 June 2021 with no updates
Confirmation statement made on 9 June 2020 with no updates
Secretary's details changed for Hammerson Company Secretarial Limited on 22 June 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 4 June 2015
Confirmation statement made on 9 June 2019 with no updates
Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019

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