HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Accounts Submitted 19 Dec 2023

Confirmation Statement Submitted 5 Jun 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

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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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 33 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Richard Geoffrey Shaw	Director	British	England	52	31 May 2023	Active
Simon Charles Travis	Director	British	United Kingdom	56	30 Apr 2019	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	42,083,152	Ordinary	1 Jun 2022

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 RETAIL PARKS HOLDINGS LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Dec 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 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)