HAMMERSON GROUP MANAGEMENT LIMITED

Active London

Activities of head offices

106 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
H

HAMMERSON GROUP MANAGEMENT LIMITED

Activities of head offices

Founded 26 Nov 1956 Active London, England 106 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 28 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 9 May 2027 11 months remaining
Net assets £27M £988K 2024 year on year
Total assets £47M £2M 2024 year on year
Total Liabilities £21M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAMMERSON GROUP MANAGEMENT LIMITED (00574728), an active property, infrastructure and construction company based in London, England. Incorporated 26 Nov 1956. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£26.57M

Decreased by £988.00k (-4%)

Total Liabilities

£20.86M

Increased by £3.26M (+19%)

Turnover

£38.83M

Decreased by £4.19M (-10%)

Employees

106

Decreased by 23 (-18%)

Debt Ratio

44%

Increased by 5 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Badham, Harry AlexanderDirectorBritishEngland4911 Nov 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active

Shareholders

Shareholders (1)

Hammerson Plc
100.0%

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 GROUP MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Marble Arch House, 66 Seymour Street, London (W1H 5BT) CITY OF WESTMINSTER
Leasehold-9 Oct 2024
Marble Arch House, 66 Seymour Street, London (W1H 5BT)
Leasehold
Added 9 Oct 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
5 Jan 2026OfficersTermination of Rita-Rose Gagne as director on 1 Jan 2026
28 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

5 Jan 2026 Officers

Termination of Rita-Rose Gagne as director on 1 Jan 2026

28 Dec 2025 Other

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

28 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Dec 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 5 May 2026

Termination of Rita-Rose Gagne as director on 1 Jan 2026

5 months ago on 5 Jan 2026

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

5 months ago on 28 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 28 Dec 2025

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

5 months ago on 28 Dec 2025