HAMMERSON (BRENT CROSS) LIMITED

Active London
3 employees website.com
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HAMMERSON (BRENT CROSS) LIMITED

Founded 29 May 1997 Active London, England 3 employees website.com

Previous Company Names

HAMMERSON INVESTMENTS (NO 7) LIMITED 3 May 2000 — 6 Jul 2005
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED 10 Jul 1997 — 3 May 2000
SHELFCO (NO. 1312) LIMITED 29 May 1997 — 10 Jul 1997
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £126M £96M 2024 year on year
Total assets £158M £4M 2024 year on year
Total Liabilities £33M £100M 2024 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 (BRENT CROSS) LIMITED (03377460), an active company based in London, England. Incorporated 29 May 1997. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£182.00k

Increased by £29.00k (+19%)

Net Assets

£125.66M

Increased by £96.05M (+324%)

Total Liabilities

£32.73M

Decreased by £100.15M (-75%)

Turnover

£5.00k

Decreased by £64.00k (-93%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

21%

Decreased by 61 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 101,000,000 Shares £101.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 2024101,000,000£101.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%

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 (BRENT CROSS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Brent Cross Shopping Centre, Prince Charles Drive, London BARNET
Leasehold-1 Nov 2018
152 Brent Park Road, London (NW4 3HP) BARNET
Freehold£250,0008 Sept 2005
Brent Cross Shopping Centre, Prince Charles Drive, London
Leasehold
Added 1 Nov 2018
District BARNET
152 Brent Park Road, London (NW4 3HP)
Freehold £250,000
Added 8 Sept 2005
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025AccountsAnnual accounts filed
23 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 7 Aug 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Accounts

Annual accounts filed

23 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 7 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Annual accounts filed

4 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Dec 2025

Termination of Simon Charles Travis as director on 7 Aug 2025

8 months ago on 21 Aug 2025