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Hamsard 3352 Limited

Hamsard 3352 Limited is an active company incorporated on 9 October 2014 with the registered office located in Watford, Hertfordshire. Hamsard 3352 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09257269
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (25 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
United Kingdom
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in May 1979
Secretary
Shareholders, PSCs & Group Structure
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Hamsard 3353 Limited
Paul Lawrence Hyne, Alan Mark North, and 2 more are mutual people.
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United Dominions Trust Limited
Paul Lawrence Hyne, Nicholas Andrew Williams, and 1 more are mutual people.
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Proton Finance Limited
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Lex Autolease Limited
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Hyundai Car Finance Limited
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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
£940K
Same as previous period
Total Liabilities
-£152K
Same as previous period
Net Assets
£788K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Alan Mark North Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 19 Jan 2024
Paul Hugh Gilshan Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Resolutions
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Repayment History
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