CompanyTrack
H

HAMMERSON BULL RING LIMITED

Active London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate +1
H

HAMMERSON BULL RING LIMITED

Development of building projects

Founded 10 May 2005 Active London, England 0 employees
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 20 May 2025
Net assets £78.06M £940.00K 2023 year on year
Total assets £136.22M £0.00 2023 year on year
Total Liabilities £58.17M £940.00K 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

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£78.06M

Increased by £940.00k (+1%)

Total Liabilities

£58.17M

Decreased by £940.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

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 44,000,000 Shares £44.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 202444,000,000£44.00m£1

Officers

Officers

3 active 20 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2012Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5226 Apr 2021Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
100,000,00016 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

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 BULL RING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
3 Sept 2025AccountsAnnual accounts filedView(218 pages)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
3 Sept 2025 Other

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

3 Sept 2025 Other

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

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Accounts

Annual accounts filed

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

Recent Activity

Latest Activity

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

5 months ago on 3 Sept 2025

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

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Annual accounts filed

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 20 May 2025