CompanyTrack
2

245 HR GP LLP

Active London
0 employees
2

245 HR GP LLP

Founded 27 Jun 2016 Active London, United Kingdom 0 employees
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover 245 HR GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Legal And General Property LimitedCorporate-llp-designated-memberUnited KingdomUnknown27 Jun 2016Active
Mec Uk LimitedCorporate-llp-designated-memberUnited KingdomUnknown13 Jul 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mec Uk Limited

United Kingdom

Active
Notified 22 Jul 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Legal & General Property Limited

United Kingdom

Active
Notified 27 Jun 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE COMPANY LIMITED japan
245 HR GP LLP Current Company
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
20 May 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
30 May 2024Confirmation StatementConfirmation statement made on 2024-05-30 with no updatesView(3 pages)
6 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
23 Jun 2023Confirmation StatementConfirmation statement made on 2023-05-30 with no updatesView(3 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

20 May 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with no updates

6 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

23 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-05-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 20 May 2025

Confirmation statement made on 2024-05-30 with no updates

1 years ago on 30 May 2024

Annual accounts made up to 2023-12-31

1 years ago on 6 Apr 2024

Confirmation statement made on 2023-05-30 with no updates

2 years ago on 23 Jun 2023