HAMMERSON INVESTMENTS (NO 12) LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
H

HAMMERSON INVESTMENTS (NO 12) LIMITED

Activities of head offices

Founded 12 May 2000 Active London, England 1 employees website.com
Activities of head offices
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 26 May 2027 11 months remaining
Net assets £2M £0 2024 year on year
Total assets £18M £0 2024 year on year
Total Liabilities £16M £0 2024 year on year
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 INVESTMENTS (NO 12) LIMITED (03996034), an active company based in London, England. Incorporated 12 May 2000. 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 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

£2.08M

Total Liabilities

£15.54M

Turnover

N/A

Employees

1

Debt Ratio

88%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,999,999 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201914,999,999£15.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 INVESTMENTS (NO 12) 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 12 May 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 7 Aug 2025
11 Aug 2025OfficersAppointment of Mr Joshua Michael Warren as director on 5 Aug 2025
20 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 7 Aug 2025

11 Aug 2025 Officers

Appointment of Mr Joshua Michael Warren as director on 5 Aug 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 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

Termination of Simon Charles Travis as director on 7 Aug 2025

9 months ago on 21 Aug 2025

Appointment of Mr Joshua Michael Warren as director on 5 Aug 2025

9 months ago on 11 Aug 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 20 May 2025