Hamsard 3145 Limited
Company Profile
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MediumHamsard 3145 Limited
06753143•Private Limited With Share Capital
First Floor West, 25 Western Avenue, Abingdon, OX144SH
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Incorporated
19/11/2008
Company Age
17 years
Directors
7
Employees
473
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamsard 3145 Limited (06753143) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in abingdon, OX144SH. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2008
OX144SH
473 employees
Financial Overview
Total Assets
£14.73M
Liabilities
£23.71M
Net Assets
£-8.97M
Turnover
£49.84M
Cash
£4.15M
Key Metrics
473
Employees
7
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Capital Cancellation Shares
Category:Capital
Date:29-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Resolution
Category:Resolution
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date26/09/2026
Filing Date04/09/2025
Latest Accounts28/12/2024
Trading Addresses
First Floor West, 25 Western Avenue, Abingdon, Ox14 4Sh, OX144SHRegistered
Windrush House, Windrush Park Road, Witney, Oxfordshire, OX297DX
Related Companies
10
Contact
First Floor West, 25 Western Avenue, Abingdon, OX144SH