Hamsard 3634 Limited
Company Profile
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MediumHamsard 3634 Limited
13270426•Private Limited With Share Capital
26-32 Spitfire Road, Triumph Trading Park, Speke Hall, Liverpool, L249BF
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Incorporated
16/03/2021
Company Age
5 years
Directors
9
Employees
149
SIC Code
46499
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamsard 3634 Limited (13270426) is a private limited with share capital incorporated on 16/03/2021 (5 years old) and registered in liverpool, L249BF. The company operates under SIC code 46499 and is classified as Medium.
Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 16/03/2021
L249BF
149 employees
Financial Overview
Total Assets
£33.12M
Liabilities
£65.00M
Net Assets
£-31.88M
Turnover
£31.02M
Cash
£2.47M
Key Metrics
149
Employees
9
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Resolution
Category:Resolution
Date:09-12-2021
Capital Cancellation Shares
Category:Capital
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:16-03-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
26-32 Spitfire Road, Triumph Trading Park, Speke Hall, Liverpool, L24 9Bf, L249BFRegistered
Related Companies
10
Contact
26-32 Spitfire Road, Triumph Trading Park, Speke Hall, Liverpool, L249BF