CompanyTrack
H

HAMMERSON GROUP LIMITED

Active London

Dormant Company

0 employees
Dormant Company
H

HAMMERSON GROUP LIMITED

Dormant Company

Founded 11 Sept 1953 Active London, England 0 employees
Dormant Company
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted 27 Jan 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 17 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom4817 May 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5211 Nov 2021Active

Shareholders

Shareholders (2)

Hammerson Plc
99.0%
995 Feb 2016
Hammerson Group Management Limited
1.0%
15 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Plc

United Kingdom

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 PLC united kingdom
HAMMERSON GROUP LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-25 with no updatesView(3 pages)
27 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
22 Aug 2023Persons With Significant ControlChange to Hammerson Plc as a person with significant control on 2023-01-16View(2 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-25 with no updates

27 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

22 Aug 2023 Persons With Significant Control

Change to Hammerson Plc as a person with significant control on 2023-01-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-01-25 with no updates

2 years ago on 5 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 27 Sept 2023

Change to Hammerson Plc as a person with significant control on 2023-01-16

2 years ago on 22 Aug 2023