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HAMMERSON (MILTON KEYNES) LIMITED

Company summary

Company number: 06671304
Status: ACTIVE
Incorporated / age: 12 August 200818 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHARP, Richard Cameron ACTIVE	Director	27 Jul 2023		England	October 1975	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	25 Apr 2014		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WARREN, Joshua Michael ACTIVE	Director	31 May 2023		United Kingdom	February 1986	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	12 Aug 2008	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	12 Aug 2008	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	12 Aug 2008	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
DENBY, Paul Justin RESIGNED	Director	11 Nov 2021	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	12 Aug 2008	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	12 Aug 2008	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
THOMSON, Andrew James Gray RESIGNED	Director	12 Aug 2008	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

WARREN, Joshua Michael ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2008
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 10, Grosvenor Street, London, W1K 4BJ, England

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: July 1967
Address: 10, Grosvenor Street, London, W1K 4BJ, England