CompanyTrack
D

DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
D

DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

Development of building projects

Founded 18 May 2011 Dissolved London, England 0 employees
Development of building projects
Accounts Submitted 23 Aug 2024
Confirmation Statement Submitted 23 Jun 2025
Net assets £579.62K £0.00 2023 year on year
Total assets £6.08M £0.00 2023 year on year
Total Liabilities £5.50M £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover DEVELOPMENT SECURITIES (HAMMERSMITH) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£579.62k

Total Liabilities

£5.50M

Turnover

N/A

Employees

N/A

Debt Ratio

90%

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

2 active 14 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6517 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Land Securities Spv's Limited
100.0%
123 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 2 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

U And I (development And Trading) Limited

Ceased 2 Nov 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Dissolved VoluntaryView(1 page)
30 Sept 2025GazetteGazette Notice VoluntaryView(1 page)
19 Sept 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Jul 2025OfficersTermination of U and I Director 2 Limited as director on 2025-06-02View(1 page)
24 Jul 2025OfficersTermination of U and I Director 1 Limited as director on 2025-06-02View(1 page)
16 Dec 2025 Gazette

Gazette Dissolved Voluntary

30 Sept 2025 Gazette

Gazette Notice Voluntary

19 Sept 2025 Dissolution

Dissolution Application Strike Off Company

24 Jul 2025 Officers

Termination of U and I Director 2 Limited as director on 2025-06-02

24 Jul 2025 Officers

Termination of U and I Director 1 Limited as director on 2025-06-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 16 Dec 2025

Gazette Notice Voluntary

2 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

3 months ago on 19 Sept 2025

Termination of U and I Director 2 Limited as director on 2025-06-02

5 months ago on 24 Jul 2025

Termination of U and I Director 1 Limited as director on 2025-06-02

5 months ago on 24 Jul 2025