HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

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

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 27 Jul 1960 Active London, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

J.V. HOLDINGS LIMITED 27 Jul 1960 — 16 Sept 1988
Accounts Submitted 12 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 £260M £261M 2024 year on year
Total assets £2,702M £57M 2024 year on year
Total Liabilities £2,442M £204M 2024 year on year
Charges 1
1 satisfied

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 INTERNATIONAL HOLDINGS LIMITED (00666151), an active property, infrastructure and construction company based in London, England. Incorporated 27 Jul 1960. 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

£259.71M

Decreased by £260.79M (-50%)

Total Liabilities

£2442.43M

Increased by £203.59M (+9%)

Turnover

N/A

Employees

3

Debt Ratio

90%

Increased by 9 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,658,610,001 Shares £2658.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2025708,610,001£708.61m£1
20 Jun 2025750,000,000€750.00m€1
20 Jun 2025750,000,000€750.00m€1
20 Dec 2019450,000,000£450.00m£1

Officers

Officers

1 active 2 resigned
Status
Shaw, Richard GeoffreyDirectorBritishUnited Kingdom5211 Nov 2021Active

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 INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2025AccountsAnnual accounts filed
5 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

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

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

4 weeks ago on 5 May 2026

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

5 months ago on 12 Dec 2025

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

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 12 Dec 2025

Annual accounts filed

5 months ago on 12 Dec 2025