Hamsard 3678 Limited
Company Profile
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MediumHamsard 3678 Limited
14085747•Private Limited With Share Capital
2Nd Floor, 36 Queen Street, London, EC4R1BN
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Incorporated
04/05/2022
Company Age
3 years
Directors
4
Employees
81
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamsard 3678 Limited (14085747) is a private limited with share capital incorporated on 04/05/2022 (3 years old) and registered in london, EC4R1BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/05/2022
EC4R1BN
81 employees
Financial Overview
Total Assets
£45.05M
Liabilities
£56.92M
Net Assets
£-11.86M
Turnover
£19.96M
Cash
£1.08M
Key Metrics
81
Employees
4
Directors
6
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Resolution
Category:Resolution
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Incorporation Company
Category:Incorporation
Date:04-05-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 36 Queen Street, London, EC4R1BNRegistered
Related Companies
8
Contact
2Nd Floor, 36 Queen Street, London, EC4R1BN