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Hamsard 3145 Limited
Hamsard 3145 Limited is an active company incorporated on 19 November 2008 with the registered office located in Abingdon, Oxfordshire. Hamsard 3145 Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06753143
Private limited company
Age
16 years
Incorporated
19 November 2008
Size
Unreported
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Group
Next accounts for period
26 December 2025
Due by
26 September 2026
(11 months remaining)
Learn more about Hamsard 3145 Limited
Contact
Update Details
Address
First Floor West 25 Western Avenue
Milton Park
Abingdon
OX14 4SH
England
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
Windrush House Windrush Park Witney Oxfordshire OX29 7DX
Companies in OX14 4SH
Telephone
Unreported
Email
Unreported
Website
Epicip.com
See All Contacts
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Nathan James Smith
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1977
Ross Fraser Hunter
Director • Investment Executive • British • Lives in England • Born in May 1994
Helen Victoria Jones
Director • Non Executive Director • British • Lives in England • Born in Sep 1958
Matthew Robert Phillip Pritchard
Director • Accountant • British • Lives in England • Born in May 1974
Mr Giles Robert Brand
Director • Investment Manager • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3634 Limited
Jonathan James Osborne and Nathan James Smith are mutual people.
Active
Fuller Smith & Turner Plc
Helen Victoria Jones is a mutual person.
Active
British Heart Foundation
Mr David Philip Boynton is a mutual person.
Active
Time Out England Limited
Matthew Robert Phillip Pritchard is a mutual person.
Active
Time Out Digital Limited
Matthew Robert Phillip Pritchard is a mutual person.
Active
Time Out New York Limited
Matthew Robert Phillip Pritchard is a mutual person.
Active
Bond Street Cosmetics Limited
Jonathan James Osborne is a mutual person.
Active
Epic Investment Partners (UK) Limited
Mr Giles Robert Brand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£4.15M
Decreased by £1.29M (-24%)
Turnover
£49.84M
Increased by £4.18M (+9%)
Employees
473
Increased by 26 (+6%)
Total Assets
£14.73M
Increased by £1.52M (+12%)
Total Liabilities
-£23.71M
Decreased by £42K (-0%)
Net Assets
-£8.97M
Increased by £1.56M (-15%)
Debt Ratio (%)
161%
Decreased by 18.86% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Sep 2025
Ross Fraser Hunter Resigned
1 Month Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Jonathan James Osborne Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Matthew Robert Phillip Pritchard Appointed
1 Year 4 Months Ago on 31 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 29 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Ross Fraser Hunter as a director on 26 August 2025
Submitted on 27 Aug 2025
Registration of charge 067531430017, created on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Satisfaction of charge 2 in full
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Jonathan James Osborne as a director on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 31 May 2024
Submitted on 12 Jun 2024
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Repayment History
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