CompanyTrack
H

HAMMERSON (CARDIFF) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HAMMERSON (CARDIFF) LIMITED

Development of building projects

Founded 8 Aug 2008 Active London, England 0 employees
Development of building projects
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £6.41M £354.00K 2023 year on year
Total assets £6.41M £337.00K 2023 year on year
Total Liabilities £0.00 £17.00K 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

Decreased by £72.00k (-100%)

Net Assets

£6.41M

Increased by £354.00k (+6%)

Total Liabilities

N/A

Decreased by £17.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 15 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Joshua Michael WarrenDirectorBritishUnited Kingdom4031 May 2023Active
Richard Cameron SharpDirectorBritishEngland5027 Jul 2023Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5225 Apr 2014Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
2,500,0006 Jul 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

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 (CARDIFF) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Dec 2025AccountsAnnual accounts filedView(217 pages)
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
12 Dec 2025 Other

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

12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2025 Other

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

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

Annual accounts filed

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 12 Dec 2025

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

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 23 Jun 2025