Company Profile
in liquidation
Large EnterpriseHamsard 3353 Limited
09257308•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
09/10/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
77110
Risk
not scored
Company Overview
Registration, classification & business activity
Hamsard 3353 Limited (09257308) is a private limited with share capital incorporated on 09/10/2014 (12 years old) and registered in london, SE12AF. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Private Limited With Share Capital
SIC: 77110
Large Enterprise
Incorporated 09/10/2014
SE12AF
Financial Overview
Total Assets
£94.59M
Liabilities
£183.64M
Net Assets
£-89.05M
Est. Turnover
£170.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2026
Resolution
Category:Resolution
Date:15-08-2026
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2025
Legacy
Category:Insolvency
Date:09-10-2025
Resolution
Category:Resolution
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
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 Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
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 Old Address 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: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 Full
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 Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
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 Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
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:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2015
Change Sail Address Company With New Address
Category:Address
Date:09-07-2015
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
Resolution
Category:Resolution
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:09-10-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD188YF
Related Companies
10
Contact
1 More London Place, London, SE12AF