opendata.bot
Company number
04659448

HAMMERSON INVESTMENTS (NO.26) LIMITED

Officer · HAMMERSON COMPANY SECRETARIAL LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HAMMERSON INVESTMENTS (NO.26) LIMITED
Company number
04659448
Registered office
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
7 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 21 resigned

corporate-secretary
Appointed 23/09/2011
Active
director
Appointed 27/07/2023
Active
director
Appointed 28/04/2023
Active
director
Appointed 31/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grantchester Holdings Limited
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Notified 06/04/2016 Controls 6 companies

Serving officers

corporate-secretary Appointed 23/09/2011
director Appointed 27/07/2023
director Appointed 28/04/2023
director Appointed 31/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Director appointed SHARP, Richard Cameron
31/05/2023 Director resigned PAGE, Dominic Martin Etienne
31/05/2023 Director appointed WARREN, Joshua Michael
28/04/2023 Director resigned DENBY, Paul Justin
28/04/2023 Director appointed SHAW, Richard Geoffrey
15/02/2022 Director resigned DUNNING, Abigail Jane
15/02/2022 Director appointed PAGE, Dominic Martin Etienne
11/11/2021 Director resigned BOURGEOIS, Mark Richard
11/11/2021 Director appointed DUNNING, Abigail Jane
19/05/2021 Director resigned COCHRANE, Thomas
09/09/2020 Director appointed DENBY, Paul Justin
07/08/2020 Director resigned BERGER-NORTH, Andrew John
07/08/2020 Director appointed COCHRANE, Thomas
30/04/2019 Director resigned COLE, Peter William Beaumont
30/04/2019 Director appointed BOURGEOIS, Mark Richard
06/04/2016 Person with significant control added Grantchester Holdings Limited
19/03/2014 Director resigned THOMSON, Andrew James Gray
29/08/2012 Director resigned HUTCHINGS, Lawrence Francis
14/10/2011 Director resigned HARDIE, Nicholas Alan Scott
23/09/2011 Corporate-secretary appointed HAMMERSON COMPANY SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Dec 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 INVESTMENTS (NO.26) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

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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Frequently asked questions

What is the company number of HAMMERSON INVESTMENTS (NO.26) LIMITED?
According to the official registry, the company number of HAMMERSON INVESTMENTS (NO.26) LIMITED is 04659448.
Where is HAMMERSON INVESTMENTS (NO.26) LIMITED registered?
The registered office is MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND.
Who runs HAMMERSON INVESTMENTS (NO.26) LIMITED?
HAMMERSON COMPANY SECRETARIAL LIMITED is listed among the officers of HAMMERSON INVESTMENTS (NO.26) LIMITED.
What is the SIC code of HAMMERSON INVESTMENTS (NO.26) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAMMERSON INVESTMENTS (NO.26) LIMITED?
Grantchester Holdings Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of HAMMERSON INVESTMENTS (NO.26) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448)

HAMMERSON INVESTMENTS (NO.26) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 7 February 2003 and registered in the United Kingdom under company number 04659448. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Grantchester Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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