HAMMERSON INVESTMENTS (N0.37) LIMITED

⚰️Wound downdissolved

04018758 · ltd · incorporated 2000-06-21

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

60/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

23 officers (2 active, 23 linked, 18 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

123 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

60/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2023-06-13
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-13
🏁
Company dissolved
2023-05-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-28
➖
DENBY, Paul Justin resigned
director
2023-03-28
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2023-03-15
📄
dissolution-application-strike-off-company
dissolution · DS01
2023-01-18
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-01-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-05-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-15
➕
PAGE, Dominic Martin Etienne appointed
director
2022-02-15
➖
DUNNING, Abigail Jane resigned
director
2021-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-11
➖
BOURGEOIS, Mark Richard resigned
director
2021-11-11
➕
DUNNING, Abigail Jane appointed
director
2021-05-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-19
➖
COCHRANE, Thomas resigned
director
2021-05-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-11-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-09-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-09
➕
DENBY, Paul Justin appointed
director
2020-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-07
➖
BERGER-NORTH, Andrew John resigned
director
2020-08-07
➕
COCHRANE, Thomas appointed
director
2019-08-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-04-30
➕
BOURGEOIS, Mark Richard appointed
director
2019-04-30
➖
COLE, Peter William Beaumont resigned
director
2014-03-19
➖
THOMSON, Andrew James Gray resigned
director
2012-08-29
➖
HUTCHINGS, Lawrence Francis resigned
director
2011-10-26
➖
ATKINS, David John resigned
director
2011-10-14
➖
HARDIE, Nicholas Alan Scott resigned
director
2011-09-23
➕
HAMMERSON COMPANY SECRETARIAL LIMITED appointed
corporate-secretary
2011-09-22
➖
HAYDON, Stuart John resigned
secretary
2011-07-31
➖
JEPSON, Martin Clive resigned
director
2008-10-08
➕
BERGER-NORTH, Andrew John appointed
director
2008-10-08
➖
EMERY, Jonathan Michael resigned
director
2008-10-08
➕
HUTCHINGS, Lawrence Francis appointed
director
2008-10-08
➕
JEPSON, Martin Clive appointed
director
2007-03-31
➖
BYWATER, John Andrew resigned
director
2007-01-01
➕
EMERY, Jonathan Michael appointed
director
2007-01-01
➕
THOMSON, Andrew James Gray appointed
director
2006-06-30
➖
BAKER, Michael John resigned
director
2006-06-30
➖
WRIGHT, Geoffrey Harcroft resigned
director
2005-01-01
➕
ATKINS, David John appointed
director

Showing most recent 50 of 67 events

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-06-13

Group structure

Hammerson Uk Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hammerson Uk Properties Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

HAMMERSON INVESTMENTS (N0.37) LIMITED

This company · 04018758

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Hammerson Uk Properties Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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146 HORN LANE RTM COMPANY LIMITED→ 16345172 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
169-171 HARTSWOOD ROAD FREEHOLD LIMITED→ 07076494 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
18 SEYMOUR MEWS LIMITED→ 11439333 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
19 ALL SAINTS ROAD LIMITED→ 05008265 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
19 GRAHAM AVENUE LIMITED→ 06637019 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
190-192 CONNELL CRESCENT EALING FREEHOLD LIMITED→ 07261426 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
20 ASKEW CRESCENT LIMITED→ 07139918 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
20 RAMILLIES ROAD LIMITED→ 03571720 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
20 STANLEY CRESCENT LIMITED→ 02890349 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
2007 SETTLEMENT TRUSTEE LIMITED→ 07128600 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
21 IRENE ROAD MANAGEMENT LIMITED→ 07640869 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
22 MULBERRY WALK (FREEHOLD) LIMITED→ 08459044 · est 2013 · no financials extracted	—	—	—	—	13y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated2000-06-21

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Marble Arch House

66 Seymour Street

London

W1H 5BX

England

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 21 resigned)

HAMMERSON COMPANY SECRETARIAL LIMITED→

corporate-secretary · appointed 2011-09-23

View their other companies + combined net worth →

Active

PAGE, Dominic Martin Etienne→

director · ~58y · appointed 2022-02-15

View their other companies + combined net worth →

Active

CARSON, Clare Frances→

secretary · appointed 2000-07-04 · resigned 2000-09-08

Resigned

HAYDON, Stuart John→

secretary · appointed 2000-09-08 · resigned 2011-09-22

Resigned

E P S SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2000-06-21 · resigned 2000-07-04

Resigned

ATKINS, David John→

director · ~60y · appointed 2005-01-01 · resigned 2011-10-26

Resigned

BAKER, Michael John→

director · ~63y · appointed 2001-08-01 · resigned 2006-06-30

Resigned

BERGER-NORTH, Andrew John→

director · ~65y · appointed 2008-10-08 · resigned 2020-08-07

Resigned

BOURGEOIS, Mark Richard→

director · ~58y · appointed 2019-04-30 · resigned 2021-11-11

Resigned

BYWATER, John Andrew→

director · ~79y · appointed 2000-07-04 · resigned 2007-03-31

Resigned

COCHRANE, Thomas→

director · ~44y · appointed 2020-08-07 · resigned 2021-05-19

Resigned

COLE, Peter William Beaumont→

director · ~67y · appointed 2000-07-04 · resigned 2019-04-30

Resigned

DENBY, Paul Justin→

director · ~55y · appointed 2020-09-09 · resigned 2023-04-28

Resigned

DODDS, John Andrew William→

director · ~70y · appointed 2000-07-04 · resigned 2001-08-24

Resigned

DUNNING, Abigail Jane→

director · ~51y · appointed 2021-11-11 · resigned 2022-02-15

Resigned

EMERY, Jonathan Michael→

director · ~60y · appointed 2007-01-01 · resigned 2008-10-08

Resigned

HARDIE, Nicholas Alan Scott→

director · ~71y · appointed 2001-08-01 · resigned 2011-10-14

Resigned

HARRIS, Iain Farlane Sim→

director · ~64y · appointed 2000-07-04 · resigned 2003-11-21

Resigned

HUTCHINGS, Lawrence Francis→

director · ~60y · appointed 2008-10-08 · resigned 2012-08-29

Resigned

JEPSON, Martin Clive→

director · ~64y · appointed 2008-10-08 · resigned 2011-07-31

Resigned

Click a director name to see their full track record across all companies.

Recent filings (123 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-06-13

termination-director-company-with-name-termination-date

officers · TM01

2023-05-24

gazette-notice-voluntary

gazette · GAZ1(A)

2023-03-28

dissolution-application-strike-off-company

dissolution · DS01

2023-03-15

change-corporate-secretary-company-with-change-date

officers · CH04

2023-01-18

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-01-16

accounts-with-accounts-type-dormant

accounts · AA

2022-09-20

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-07-22

confirmation-statement-with-updates

confirmation-statement · CS01

2022-06-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-05-26

appoint-person-director-company-with-name-date

officers · AP01

2022-02-28

termination-director-company-with-name-termination-date

officers · TM01

2022-02-28

appoint-person-director-company-with-name-date

officers · AP01

2021-11-24

termination-director-company-with-name-termination-date

officers · TM01

2021-11-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-23