CompanyTrack
H

HAMMERSON INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HAMMERSON INVESTMENTS LIMITED

Development of building projects

Founded 3 Oct 1995 Active London, England 0 employees
Development of building projects
Accounts Submitted 9 Dec 2024
Confirmation Statement Submitted 13 Nov 2025
Net assets £-3.17M £16.00K 2023 year on year
Total assets £12.94M £109.00K 2023 year on year
Total Liabilities £16.11M £125.00K 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

Discover HAMMERSON INVESTMENTS 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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£3.17M

Decreased by £16.00k (-1%)

Total Liabilities

£16.11M

Increased by £125.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,999,900 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201910,999,900£11.00m£1

Officers

Officers

3 active 29 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Joshua Michael WarrenDirectorBritishUnited Kingdom405 Aug 2025Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
11,000,0007 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

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 UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
HAMMERSON INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
11 Aug 2025OfficersAppointment of Mr Joshua Michael Warren as director on 2025-08-05View(2 pages)
9 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with no updatesView(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

11 Aug 2025 Officers

Appointment of Mr Joshua Michael Warren as director on 2025-08-05

9 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 13 Nov 2025

Termination of Simon Charles Travis as director on 2025-08-07

5 months ago on 21 Aug 2025

Appointment of Mr Joshua Michael Warren as director on 2025-08-05

6 months ago on 11 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-11-02 with no updates

1 years ago on 4 Nov 2024