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H

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
H

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Dormant Company

Founded 16 May 2000 Active London, England 0 employees
Dormant Company
Accounts Submitted 19 Nov 2024
Confirmation Statement Submitted 20 May 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 11 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom4817 May 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active

Shareholders

Shareholders (1)

Hammerson Plc
100.0%
13 Jun 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
See All Controllers

Group Structure

Group Structure

HAMMERSON PLC united kingdom
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
17 May 2024Confirmation StatementConfirmation statement made on 2024-05-16 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)
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

View Document(3 pages)
19 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)
17 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-16 with no updates

View Document(3 pages)
27 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(3 pages)
22 Aug 2023 Persons With Significant Control

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

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 20 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-05-16 with no updates

1 years ago on 17 May 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