HAMMERSON MARTINEAU GALLERIES LIMITED
Company details
- Registered name
- HAMMERSON MARTINEAU GALLERIES LIMITED
- Company number
- 04161246
- Registered office
- MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 February 2001
- Status
- Active
- Age
- 25 years
- Previous names
- LS MARTINEAU GALLERIES LIMITED (to 15 Apr 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 88 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2023 | Director resigned | DENBY, Paul Justin | — |
| 11/11/2021 | Director resigned | BOURGEOIS, Mark Richard | — |
| 11/11/2021 | Director resigned | AUSTIN, Warren Stuart | — |
| 11/11/2021 | Director appointed | — | DENBY, Paul Justin |
| 11/11/2021 | Director appointed | — | SHAW, Richard Geoffrey |
| 11/11/2021 | Director appointed | — | BADHAM, Harry Alexander |
| 30/04/2019 | Director resigned | COOPER, Peter Frank | — |
| 17/03/2017 | Director resigned | PLOCICA, Martin | — |
| 17/03/2017 | Director appointed | — | BOURGEOIS, Mark Richard |
| 06/04/2016 | Person with significant control added | — | Hammerson Uk Properties Limited |
| 15/04/2015 | Registered name changed | LS MARTINEAU GALLERIES LIMITED | HAMMERSON MARTINEAU GALLERIES LIMITED |
| 30/03/2015 | Corporate-secretary appointed | — | HAMMERSON COMPANY SECRETARIAL LIMITED |
| 27/03/2015 | Corporate-director resigned | LS DIRECTOR LIMITED | — |
| 27/03/2015 | Corporate-director resigned | LAND SECURITIES MANAGEMENT SERVICES LIMITED | — |
| 27/03/2015 | Director resigned | DE SOUZA, Adrian Michael | — |
| 27/03/2015 | Corporate-secretary resigned | LS COMPANY SECRETARIES LIMITED | — |
| 26/03/2015 | Director appointed | — | PLOCICA, Martin |
| 26/03/2015 | Director appointed | — | COOPER, Peter Frank |
| 26/03/2015 | Director appointed | — | AUSTIN, Warren Stuart |
| 30/04/2013 | Corporate-director resigned | LS RETAIL DIRECTOR LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAMMERSON MARTINEAU GALLERIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HAMMERSON MARTINEAU GALLERIES LIMITED (04161246)
HAMMERSON MARTINEAU GALLERIES LIMITED is a private limited company incorporated on 15 February 2001 and registered in the United Kingdom under company number 04161246. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Hammerson Uk Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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