HAMMERSON (BRENT CROSS NO.2) LIMITED

Active London

Dormant Company

1 employees website.com
Dormant Company
H

HAMMERSON (BRENT CROSS NO.2) LIMITED

Dormant Company

Founded 30 Oct 2019 Active London, England 1 employees website.com
Dormant Company

Previous Company Names

HAMMERSON SHELF CO 14 LIMITED 30 Oct 2019 — 7 Apr 2025
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 12 Nov 2026 5 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 (BRENT CROSS NO.2) LIMITED (12290142), an active company based in London, England. Incorporated 30 Oct 2019. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

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

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 30 Oct 2019
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 CROSS NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 7 Aug 2025
15 Apr 2025ResolutionResolutions
8 Apr 2025OfficersAppointment of Mr Harry Alexander Badham as director on 7 Apr 2025
30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 7 Aug 2025

15 Apr 2025 Resolution

Resolutions

8 Apr 2025 Officers

Appointment of Mr Harry Alexander Badham as director on 7 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 7 Nov 2025

Termination of Simon Charles Travis as director on 7 Aug 2025

9 months ago on 21 Aug 2025

Resolutions

1 years ago on 15 Apr 2025

Appointment of Mr Harry Alexander Badham as director on 7 Apr 2025

1 years ago on 8 Apr 2025