HAMMERSON (BRISTOL) LIMITED

Active London

Non-trading company

3 employees
Non-trading company
H

HAMMERSON (BRISTOL) LIMITED

Non-trading company

Founded 8 Mar 2001 Active London, England 3 employees
Non-trading company

Previous Company Names

HAMMERSON (QUEENSGATE GP) LIMITED 10 Oct 2002 — 11 Feb 2003
HAMMERSON INVESTMENTS (NO. 21) LIMITED 9 May 2001 — 10 Oct 2002
PRECIS (2004) LIMITED 8 Mar 2001 — 9 May 2001
Accounts Submitted 17 Dec 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £50.00 £0.00 2024 year on year
Total Liabilities £48.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Reports

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£48.00

Turnover

N/A

Employees

3

Debt Ratio

96%

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

3 active 23 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5211 Nov 2021Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
214 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
11 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-08 with no updatesView(3 pages)
17 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

11 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 17 Dec 2025

Termination of Simon Charles Travis as director on 2025-08-07

6 months ago on 21 Aug 2025

Confirmation statement made on 2025-03-08 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-03-08 with no updates

2 years ago on 11 Mar 2024