Hamsard 3267 Limited
Company Profile
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UnknownHamsard 3267 Limited
07786702•Private Limited With Share Capital
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
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Incorporated
26/09/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Hamsard 3267 Limited (07786702) is a private limited with share capital incorporated on 26/09/2011 (14 years old) and registered in london, SE18UL. The company operates under SIC code 86900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 26/09/2011
SE18UL
Financial Overview
Total Assets
£850.1K
Liabilities
£3.44M
Net Assets
£-2.59M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Legacy
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2020
Memorandum Articles
Category:Incorporation
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Resolution
Category:Resolution
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Suffolk Way, Sevenoaks, Kent, TN131YL
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
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Contact
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL