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Hamsard One Thousand And Forty Three Limited

Hamsard One Thousand And Forty Three Limited is an active company incorporated on 23 May 1997 with the registered office located in Polegate, East Sussex. Hamsard One Thousand And Forty Three Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03375467
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
49 Station Road
Polegate
East Sussex
BN26 6EA
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Northgate House Northgate Street Devizes SN10 1JX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1957
Mr Mark Christopher Beresford
PSC • British • Lives in England • Born in Apr 1957
Mrs Sharon Maria Bereford
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sausage Messaging Services Ltd
Mark Christopher Beresford and Sharon Maria Beresford are mutual people.
Active
Yellow Brick Road Services Limited
Mark Christopher Beresford and Sharon Maria Beresford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£343
Decreased by £4.22K (-92%)
Total Liabilities
-£397.44K
Increased by £178.29K (+81%)
Net Assets
-£397.09K
Decreased by £182.51K (+85%)
Debt Ratio (%)
115871%
Increased by 111068.91% (+2313%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mrs Sharon Maria Beresford Details Changed
3 Years Ago on 5 Feb 2022
Mark Christopher Beresford Details Changed
3 Years Ago on 5 Feb 2022
Mrs Sharon Maria Bereford (PSC) Details Changed
3 Years Ago on 5 Feb 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from Northgate House Northgate Street Devizes SN10 1JX England to 49 Station Road Polegate East Sussex BN26 6EA on 6 February 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 27 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Change of details for Mrs Sharon Maria Bereford as a person with significant control on 5 February 2022
Submitted on 2 Sep 2022
Director's details changed for Mark Christopher Beresford on 5 February 2022
Submitted on 2 Sep 2022
Director's details changed for Mrs Sharon Maria Beresford on 5 February 2022
Submitted on 2 Sep 2022
Repayment History
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