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Hamsard 3353 Limited

Hamsard 3353 Limited is an active company incorporated on 9 October 2014 with the registered office located in Watford, Hertfordshire. Hamsard 3353 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09257308
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 16 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 (10 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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Mutual Companies
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Ryan Beattie, Paul Lawrence Hyne, and 2 more are mutual people.
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Hamsard 3352 Limited
Ryan Beattie, Paul Lawrence Hyne, and 2 more are mutual people.
Active
United Dominions Trust Limited
Ryan Beattie, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Proton Finance Limited
Ryan Beattie, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Capital Bank Leasing 5 Limited
Ryan Beattie, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lex Autolease Limited
Ryan Beattie, Paul Lawrence Hyne, and 1 more are mutual people.
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Hyundai Car Finance Limited
Ryan Beattie, Paul Lawrence Hyne, and 1 more are mutual people.
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Lotus Finance Limited
Ryan Beattie, Paul Lawrence Hyne, 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
£94.59M
Increased by £460K (0%)
Total Liabilities
-£183.64M
Increased by £5.26M (+3%)
Net Assets
-£89.05M
Decreased by £4.8M (+6%)
Debt Ratio (%)
194%
Increased by 4.64% (+2%)
Latest Activity
Confirmation Submitted
16 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 1 Month 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
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 9 Oct 2025
Statement of capital on 9 October 2025
Submitted on 9 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Resolutions
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
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 27 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year