CompanyTrack
H

HAMMERSON INVESTMENTS (NO. 23) LIMITED

Active London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
H

HAMMERSON INVESTMENTS (NO. 23) LIMITED

Development of building projects

Founded 26 Mar 2001 Active London, England 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £42.48M £2.72M 2023 year on year
Total assets £50.63M £2.78M 2023 year on year
Total Liabilities £8.14M £55.00K 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

Net Assets

£42.48M

Increased by £2.72M (+7%)

Total Liabilities

£8.14M

Increased by £55.00k (+1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

16%

Decreased by 1 (-6%)

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 20 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%
115,000,0002 Apr 2024

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 INVESTMENTS (NO. 23) LIMITED Current Company
BISHOPSGATE GOODSYARD REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts filedView(218 pages)
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
3 Sept 2025 Accounts

Annual accounts filed

3 Sept 2025 Other

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

3 Sept 2025 Other

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

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 3 Sept 2025

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

4 months ago on 3 Sept 2025

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

4 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Sept 2025

Confirmation statement made on 2025-03-26 with no updates

9 months ago on 1 Apr 2025