HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 9 May 2025

Net assets £805.00K £0.00 2023 year on year

Total assets £810.00K £0.00 2023 year on year

Total Liabilities £5.00K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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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

£805.00k

Total Liabilities

£5.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

3 active 20 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	United Kingdom	49	1 Apr 2022	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	22 Feb 2016	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	2	Ordinary	16 May 2023

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

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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 BIRMINGHAM PROPERTIES LIMITED Current Company

BULL RING (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND CENTRAL (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTINEAU GALLERIES (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-06 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
8 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-06 with no updates	View(3 pages)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)
22 Aug 2023	Persons With Significant Control	Change to Hammerson Uk Properties Limited as a person with significant control on 2023-01-16	View(2 pages)