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Hamsard 3134 Limited

Hamsard 3134 Limited is an active company incorporated on 30 July 2008 with the registered office located in London, Greater London. Hamsard 3134 Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06660768
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 16 years
Telephone
020 73079200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1976
Director • Managing Director • British • Lives in UK • Born in Nov 1973
Director • Commercial Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovell Partnerships Limited
Steve Coleby, Steven Mark Breslin, and 1 more are mutual people.
Active
Lovell Plus Limited
Steve Coleby, Steven Mark Breslin, and 1 more are mutual people.
Active
Hamsard 3135 Limited
David Edward Gough, Steve Coleby, and 1 more are mutual people.
Active
Lovell Property Rental Limited
Steve Coleby, Steven Mark Breslin, and 1 more are mutual people.
Active
Community Solutions Living Limited
Steve Coleby, Steven Mark Breslin, and 1 more are mutual people.
Active
Pool House Wombourne Ltd
David Edward Gough, Steve Coleby, and 1 more are mutual people.
Active
Community Solutions For Regeneration (Hertfordshire) Limited
David Edward Gough, Steve Coleby, and 1 more are mutual people.
Active
Stoke Development Limited
Steve Coleby, Steven Mark Breslin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£3.49M
Same as previous period
Net Assets
-£3.49M
Same as previous period
Debt Ratio (%)
34900140%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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