CompanyTrack
H

HAMMERSON GROUP MANAGEMENT LIMITED

Active London

Activities of head offices

129 employees Website
Property, infrastructure and construction Commercial real estate Activities of head offices
H

HAMMERSON GROUP MANAGEMENT LIMITED

Activities of head offices

Founded 26 Nov 1956 Active London, England 129 employees hammerson.com
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 22 Jan 2025
Confirmation Statement Submitted 7 May 2025
Net assets £27.55M £3.13M 2023 year on year
Total assets £45.16M £4.14M 2023 year on year
Total Liabilities £17.60M £1.02M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£27.55M

Decreased by £3.13M (-10%)

Total Liabilities

£17.60M

Decreased by £1.02M (-5%)

Turnover

£43.01M

Decreased by £2.75M (-6%)

Employees

129

Decreased by 60 (-32%)

Debt Ratio

39%

Increased by 1 (+3%)

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

6 active 19 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom489 Apr 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom529 Oct 2020Active
Rita-rose GagneDirectorCanadianEngland6326 Apr 2021Active

Shareholders

Shareholders (2)

Hammerson Plc
100.0%
16,999,99916 May 2016
Hammerson Group Limited
0.0%
116 May 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 MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
22 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
22 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(18 pages)
16 Jan 2025AccountsAnnual accounts filedView(202 pages)
13 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
7 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

22 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

22 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

16 Jan 2025 Accounts

Annual accounts filed

13 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-25 with no updates

9 months ago on 7 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Jan 2025

Annual accounts filed

1 years ago on 16 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 13 Jan 2025