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Hammerson Bull Ring Limited

Hammerson Bull Ring Limited is an active company incorporated on 10 May 2005 with the registered office located in . Hammerson Bull Ring Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05447873
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Group Management Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson International Holdings Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Oracle Investments Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 1 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 1 more are mutual people.
Active
Hammerson MGLP Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 1 more are mutual people.
Active
Silver Bidco Investments Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 1 more are mutual people.
Active
Hammerson (Bristol Investments) Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.47M
Increased by £6.47M (%)
Employees
2
Increased by 2 (%)
Total Assets
£142.3M
Increased by £6.08M (+4%)
Total Liabilities
-£8.7M
Decreased by £49.47M (-85%)
Net Assets
£133.6M
Increased by £55.55M (+71%)
Debt Ratio (%)
6%
Decreased by 36.59% (-86%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Resolutions
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year