CompanyTrack
H

HAMMERSON (WATERMARK) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HAMMERSON (WATERMARK) LIMITED

Development of building projects

Founded 2 Dec 2008 Active London, England 0 employees
Development of building projects
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted
Net assets £1.97M £0.00 2023 year on year
Total assets £3.05M £433.00K 2023 year on year
Total Liabilities £1.08M £433.00K 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

Discover HAMMERSON (WATERMARK) 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

£1.97M

Total Liabilities

£1.08M

Increased by £433.00k (+67%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 10 (+40%)

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 16 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Joshua Michael WarrenDirectorBritishUnited Kingdom405 Aug 2025Active
Richard Geoffrey ShawDirectorBritishEngland5231 May 2023Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
1,00015 Dec 2022

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 (WATERMARK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
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)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

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

21 Aug 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 12 Dec 2025

Annual accounts filed

1 months ago on 12 Dec 2025

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

1 months ago on 12 Dec 2025

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

1 months ago on 12 Dec 2025

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

5 months ago on 21 Aug 2025