Hammerson Pension Scheme Trustees Limited company overview
Hammerson Pension Scheme Trustees Limited is a private limited company registered with company number 03290639. It was incorporated on 11 Dec 1996 and its current status is active.
The registered office is at Marble Arch House, 66 Seymour Street, London, W1H 5BX. The company has 3 active officers. It was previously called Alnery No. 1611 Limited.
Hammerson Pension Scheme Trustees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 9 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hammerson Pension Scheme Trustees Limited at a glance
29 years
Trading age
10,929 days since incorporation
3
Active officers
Hammerson, Richard, Richard
148
Filings on record
Latest: 21 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hammerson Pension Scheme Trustees Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66290
Other activities auxiliary to insurance and pension funding
Allowable expenses for Hammerson Pension Scheme Trustees Limited
Based on Hammerson Pension Scheme Trustees Limited's SIC code (66290), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hammerson Pension Scheme Trustees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hammerson Pension Scheme Trustees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hammerson Pension Scheme Trustees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
27 Aug 2026 · AP01
Appointment of Mr Richard Crowle as a director on 25 Aug 2026
5 May 2026 · CS01
Confirmation statement made on 25 Apr 2026 with no updates
30 Dec 2025 · AA
Dormant accounts made up to 31 Dec 2024
7 May 2025 · CS01
Confirmation statement made on 25 Apr 2025 with no updates
7 May 2025 · TM01
Termination of appointment of Daniel Mccarthy-Wade as a director on 26 Feb 2025
27 Sep 2024 · AA
Micro-entity accounts made up to 31 Dec 2023
9 Sep 2024 · AP01
Appointment of Mr Richard Geoffrey Shaw as a director on 26 Aug 2024
6 Sep 2024 · TM01
Termination of appointment of Christopher David Malcolm Smith as a director on 26 Aug 2024
6 Sep 2024 · TM01
Termination of appointment of Nicholas Alan Scott Hardie as a director on 26 Aug 2024
8 May 2024 · CS01
Confirmation statement made on 25 Apr 2024 with no updates
27 Sep 2023 · AA
Micro-entity accounts made up to 31 Dec 2022
22 Aug 2023 · PSC05
Change to a person with significant control
15 May 2023 · AP01
Appointment of Mr Daniel Mccarthy-Wade as a director on 28 Apr 2023
15 May 2023 · TM01
Termination of appointment of Paul Justin Denby as a director on 28 Apr 2023
4 May 2023 · CS01
Confirmation statement made on 25 Apr 2023 with no updates
18 Jan 2023 · CH04
Change corporate secretary company with change date
16 Jan 2023 · AD01
Registered office address changed on 16 Jan 2023
13 Dec 2022 · AA
Full accounts made up to 31 Dec 2021
9 May 2022 · CS01
Confirmation statement made on 25 Apr 2022 with no updates
Showing the latest 20 of 148 filings. See the full history on Companies House
Accounting services for Hammerson Pension Scheme Trustees Limited
From tax to payroll, find accountants who look after every part of Hammerson Pension Scheme Trustees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hammerson Pension Scheme Trustees Limited
About Hammerson Pension Scheme Trustees Limited
Hammerson Pension Scheme Trustees Limited is a UK private limited company based in London, registered at Companies House as company number 03290639 since 11 Dec 1996. Its listed activities include other activities auxiliary to insurance and pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hammerson Pension Scheme Trustees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hammerson Pension Scheme Trustees Limited has 148 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hammerson Pension Scheme Trustees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hammerson Pension Scheme Trustees Limited?
Hammerson Pension Scheme Trustees Limited – frequently asked questions
What is the company number of Hammerson Pension Scheme Trustees Limited?
Hammerson Pension Scheme Trustees Limited is registered at Companies House under company number 03290639.
When was Hammerson Pension Scheme Trustees Limited incorporated?
Hammerson Pension Scheme Trustees Limited was incorporated on 11 Dec 1996 as a private limited company.
Who are the directors of Hammerson Pension Scheme Trustees Limited?
Current officers are Hammerson Company Secretarial Limited (corporate secretary), Richard Geoffrey Shaw (director) and Richard Crowle (director).
What does Hammerson Pension Scheme Trustees Limited do?
The company's registered nature of business (SIC) is 66290 – Other activities auxiliary to insurance and pension funding.
Where is Hammerson Pension Scheme Trustees Limited registered?
The registered office address is Marble Arch House, 66 Seymour Street, London, W1H 5BX.
Is Hammerson Pension Scheme Trustees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 21 Sep 2026.