HAMMERSON INVESTMENTS (NO.26) LIMITED

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 12 Feb 2025

Net assets £0.00

Total assets £1.24M £0.00 2023 year on year

Total Liabilities £1.24M £0.00 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON INVESTMENTS (NO.26) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Total Liabilities

£1.24M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

4 active 21 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Joshua Michael Warren	Director	British	United Kingdom	40	31 May 2023	Active
Richard Cameron Sharp	Director	British	England	50	27 Jul 2023	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	28 Apr 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grantchester Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

GRANTCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

HAMMERSON INVESTMENTS (NO.26) LIMITED Current Company

WESTCHESTER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
12 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-09 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 Grantchester Holdings Limited as a person with significant control on 2023-01-16	View(2 pages)