Hamsard 3352 Limited

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Hamsard 3352 Limited

09257269•Private Limited With Share Capital

Building 4 Hatters Lane, Croxley Green Business Park, Watford, WD188YF
Website

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Incorporated

09/10/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

77110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hamsard 3352 Limited (09257269) is a private limited with share capital incorporated on 09/10/2014 (11 years old) and registered in watford, WD188YF. The company operates under SIC code 77110 and is classified as Micro.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 09/10/2014
WD188YF

Financial Overview

Total Assets

£940.0K

Liabilities

£152.0K

Net Assets

£788.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
alan mark north
director
N
nicholas andrew williams
director
P
paul lawrence hyne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2025
Legacy
Category:Change Of Name
Date:14-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Legacy
Category:Insolvency
Date:08-10-2025
Legacy
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2023
Change Sail Address Company With New Address
Category:Address
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Resolution
Category:Resolution
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Resolution
Category:Resolution
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Resolution
Category:Resolution
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD188YFRegistered

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Contact

ecipartners.com
Building 4 Hatters Lane, Croxley Green Business Park, Watford, WD188YF