CompanyTrack
H

HAMMERSON MARTINEAU GALLERIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
H

HAMMERSON MARTINEAU GALLERIES LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2001 Active London, England 0 employees martineaugalleries.co.uk
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £-466.00K £2.07M 2024 year on year
Total assets £22.38M £2.07M 2024 year on year
Total Liabilities £22.85M £0.00 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Office (Birmingham)

The Square Shopping Centre, 100 Corporation Street, Birmingham, B4 6SX

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£466.00k

Decreased by £2.07M (-129%)

Total Liabilities

£22.85M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 9 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 15 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown30 Mar 2015Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5211 Nov 2021Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
6,807,52817 Jan 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

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 MARTINEAU GALLERIES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts filedView(218 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 13 Jan 2025