Company Profile
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MediumHamsard 3572 Limited
12672088•Private Limited With Share Capital
Suite 1.01 Bloc, 17 Marble Street, Manchester, M23AW
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Incorporated
15/06/2020
Company Age
6 years
Directors
4
Employees
106
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamsard 3572 Limited (12672088) is a private limited with share capital incorporated on 15/06/2020 (6 years old) and registered in manchester, M23AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/06/2020
M23AW
106 employees
Financial Overview
Total Assets
£61.18M
Liabilities
£46.88M
Net Assets
£14.30M
Turnover
£15.08M
Cash
£4.47M
Key Metrics
106
Employees
4
Directors
35
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Capital Allotment Shares
Category:Capital
Date:03-06-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:11-04-2021
Resolution
Category:Resolution
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Incorporation Company
Category:Incorporation
Date:15-06-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 53 Portland Street, Manchester, M13LD
Suite 1.01 Bloc, 17 Marble Street, Manchester, M2 3Aw, M23AWRegistered
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