CompanyTrack
H

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
H

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 27 Jul 1960 Active London, England 0 employees
Activities of head offices
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 7 May 2025
Net assets £319.51M £200.99M 2023 year on year
Total assets £2659.56M £99.77M 2023 year on year
Total Liabilities £2340.05M £101.22M 2023 year on year
Charges 1
1 satisfied

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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

£319.51M

Decreased by £200.99M (-39%)

Total Liabilities

£2340.05M

Increased by £101.22M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 7 (+9%)

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

4 Allotments 2,658,610,001 Shares £2658.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2025750,000,000€750.00m€1
20 Jun 2025750,000,000€750.00m€1
20 Jun 2025708,610,001£708.61m£1
20 Dec 2019450,000,000£450.00m£1

Officers

Officers

4 active 19 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom489 Apr 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5211 Nov 2021Active

Shareholders

Shareholders (1)

Hammerson Plc
100.0%
41,389,9999 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Plc

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 PLC united kingdom
HAMMERSON INTERNATIONAL HOLDINGS LIMITED Current Company
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
12 Dec 2025AccountsAnnual accounts filedView
2 Jul 2025IncorporationMemorandum ArticlesView(35 pages)
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

12 Dec 2025 Accounts

Annual accounts filed

2 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

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

3 weeks ago on 12 Dec 2025

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

3 weeks ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

3 weeks ago on 12 Dec 2025

Annual accounts filed

3 weeks ago on 12 Dec 2025

Memorandum Articles

6 months ago on 2 Jul 2025