HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Active London

Dormant Company

2 employees website.com
Dormant Company
H

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Dormant Company

Founded 16 May 2000 Active London, England 2 employees website.com
Dormant Company
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 30 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Full company profile for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559), an active company based in London, England. Incorporated 16 May 2000. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Raja, Himanshu HaridasDirectorBritishUnited Kingdom6026 Apr 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 EMPLOYEE SHARE PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
19 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
17 May 2024Confirmation StatementConfirmation statement made on 16 May 2024 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 May 2024 Confirmation Statement

Confirmation statement made on 16 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 17 Dec 2025

Confirmation statement made on 16 May 2025 with no updates

1 years ago on 20 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Nov 2024

Confirmation statement made on 16 May 2024 with no updates

2 years ago on 17 May 2024