Hamsard 3554 Limited
Company Profile
in liquidation
MediumHamsard 3554 Limited
12436787•Private Limited With Share Capital
C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, M14PB
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Incorporated
03/02/2020
Company Age
6 years
Directors
2
Employees
144
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hamsard 3554 Limited (12436787) is a private limited with share capital incorporated on 03/02/2020 (6 years old) and registered in oxford street, M14PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/02/2020
M14PB
144 employees
Financial Overview
Total Assets
£56.86M
Liabilities
£54.85M
Net Assets
£2.02M
Turnover
£22.94M
Cash
£3.19M
Key Metrics
144
Employees
2
Directors
13
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
37
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Incorporation Company
Category:Incorporation
Date:03-02-2020
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2025
Filing Date15/05/2024
Latest Accounts30/09/2023
Trading Addresses
C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, Manchester M1 4Pb, M14PBRegistered
Related Companies
10
Contact
C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, M14PB