HAMMERSON (EUSTON SQUARE) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
H

HAMMERSON (EUSTON SQUARE) LIMITED

Dormant Company

Founded 29 May 1997 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED 10 Jul 1997 — 15 Jun 1999
SHELFCO (NO. 1313) LIMITED 29 May 1997 — 10 Jul 1997
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £63M £0 2023 year on year
Total assets £63M £0 2023 year on year
Total Liabilities £101K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Full company profile for HAMMERSON (EUSTON SQUARE) LIMITED (03377439), an active company based in London, England. Incorporated 29 May 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£62.50M

Total Liabilities

£101.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Westchester Holdings Limited
75.0%
Hammerson Uk Properties Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAMMERSON (EUSTON SQUARE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2024-12-31
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-29 with no updates
27 Sept 2023AccountsAnnual accounts made up to 2022-12-31
17 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-29 with no updates

27 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-05-29 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-05-29 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 27 Sept 2023