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Governance Register

Company Dissolved 2023

Hammerson (Leicester GP) Limited.

Hammerson (Leicester GP) Limited. was a UK company (number 04365009), incorporated in 2002 and dissolved on 2 May 2023.

Development of building projects

  • Incorporated 1 February 2002
  • Dissolved 2 May 2023
  • 21 years trading
  • 20 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 17

  1. Mikjon Limited 2002-2002 Corporate nominee director View profile
  2. John Andrew Bywater 2002-2007 Director View profile
  3. Andrew John Berger-North 2008-2020 Director View profile
  4. Thomas Cochrane 2020-2021 Director View profile
  5. Lawrence Francis Hutchings 2008-2012 Director View profile
  6. EPS Secretaries Limited 2002-2002 Corporate nominee secretary View profile
  7. Nicholas Alan Scott Hardie 2008-2011 Director View profile
  8. Peter William Beaumont Cole 2002-2019 Director View profile
  9. Jonathan Michael Emery 2007-2008 Director View profile
  10. Martin Clive Jepson 2008-2011 Director View profile
  11. Martin Plocica 2012-2017 Director View profile
  12. Andrew James Gray Thomson 2007-2014 Director View profile
  13. Iain Farlane Sim Harris 2002-2003 Director View profile
  14. Stuart John Haydon 2002-2011 Secretary View profile
  15. Mark Richard Bourgeois 2017-2021 Director View profile
  16. David John Atkins 2005-2009 Director View profile
  17. Geoffrey Harcroft Wright 2002-2006 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Hammerson Uk Properties LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04365009
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
1 February 2002
Dissolved
2 May 2023
Registered office at dissolution
Marble Arch House London England W1H 5BX
Nature of business
41100 - Development of building projects

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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