HAMMERSON (BRENT SOUTH) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HAMMERSON (BRENT SOUTH) LIMITED

Development of building projects

Founded 11 Jul 2008 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Jun 2025 Next due 29 Jun 2026 24 days remaining
Net assets £31M £30K 2024 year on year
Total assets £31M £121K 2024 year on year
Total Liabilities £0 £91K 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 (BRENT SOUTH) LIMITED (06644658), an active company based in London, England. Incorporated 11 Jul 2008. Development of building projects. 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

£30.96M

Decreased by £30.00k (-0%)

Total Liabilities

N/A

Decreased by £91.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

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 (BRENT SOUTH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Dec 2025AccountsAnnual accounts filed
17 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
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 Other

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

12 Dec 2025 Accounts

Annual accounts filed

17 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

Recent Activity

Latest Activity

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

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

5 months ago on 12 Dec 2025

Annual accounts filed

5 months ago on 12 Dec 2025

Confirmation statement made on 15 Jun 2025 with no updates

11 months ago on 17 Jun 2025