Hamsard 3447 Limited

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Hamsard 3447 Limited

10674899•Private Limited With Share Capital

Automation House Jane'S Hill, Silkwood Business Park, Wakefield, WF59TG
Website

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Incorporated

16/03/2017

Company Age

9 years

Directors

3

Employees

165

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hamsard 3447 Limited (10674899) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in wakefield, WF59TG. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 16/03/2017
WF59TG
165 employees

Financial Overview

Total Assets

£27.31M

Liabilities

£11.09M

Net Assets

£16.22M

Turnover

£54.18M

Cash

£9.22M

Key Metrics

165

Employees

3

Directors

14

Shareholders

Board of Directors

3
D
darragh de stonndun
director
V
victoria helen bowering
director
B
brian christopher klos
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Resolution
Category:Resolution
Date:11-07-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2023
Legacy
Category:Capital
Date:19-01-2023
Legacy
Category:Insolvency
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Legacy
Category:Miscellaneous
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Capital Cancellation Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:30-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Resolution
Category:Resolution
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Automation House JaneS Hill, Silkwood Business Park, Wakefield, Wf5 9Tg, WF59TGRegistered

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Contact

sewtec.co.uk
Automation House Jane'S Hill, Silkwood Business Park, Wakefield, WF59TG