Company Profile
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Large EnterpriseHamsard 3574 Limited
12672177•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
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamsard 3574 Limited (12672177) 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
Large Enterprise
Incorporated 15/06/2020
M23AW
Financial Overview
Total Assets
£74.55M
Liabilities
£25.07M
Net Assets
£49.49M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
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 Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Resolution
Category:Resolution
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No 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 Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Notification Of A Person With Significant Control
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 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
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
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
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
Related Companies
10
Contact
mobysoft.com
Suite 1.01 Bloc, 17 Marble Street, Manchester, M23AW