CompanyTrack
H

HAMMERSON VIA NO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HAMMERSON VIA NO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £45.79M £1.84M 2023 year on year
Total assets £46.91M £1.87M 2023 year on year
Total Liabilities £1.12M £24.92K 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

Discover HAMMERSON VIA NO 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£45.79M

Decreased by £1.84M (-4%)

Total Liabilities

£1.12M

Decreased by £24.92k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

3 active 2 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown24 Oct 2019Active
Joshua Michael WarrenDirectorBritishUnited Kingdom405 Aug 2025Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5224 Oct 2019Active

Shareholders

Shareholders (1)

Hammerson Plc
100.0%
71,980,38426 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Plc

United Kingdom

Active
Notified 24 Oct 2019
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 PLC united kingdom
HAMMERSON VIA NO 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts filedView(218 pages)
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updatesView(3 pages)
12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Other

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

12 Dec 2025 Other

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

12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 12 Dec 2025

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

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

Annual accounts made up to 2024-12-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 28 Oct 2025