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Hamsard 3447 Limited

Hamsard 3447 Limited is an active company incorporated on 16 March 2017 with the registered office located in Ossett, West Yorkshire. Hamsard 3447 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10674899
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Automation House Jane's Hill
Silkwood Business Park
Wakefield
WF5 9TG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Sep 1977
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Chief Executive Officer • Irish,american • Lives in United States • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3446 Limited
Mr Gary Malcolm Day, Paul Arthur Johnson, and 3 more are mutual people.
Active
Automated Industrial Robotics Wakefield Limited
Mr Gary Malcolm Day, Mr Mark Andrew Cook, and 1 more are mutual people.
Active
Project Advance Topco Limited
Andrew Ross is a mutual person.
Active
Project Advance Bidco Limited
Andrew Ross is a mutual person.
Active
Project Sticker Topco Limited
Andrew Ross is a mutual person.
Active
Project Sticker Midco Limited
Andrew Ross is a mutual person.
Active
Veloris Group Limited
Andrew Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£9.22M
Increased by £7.2M (+357%)
Turnover
£54.18M
Increased by £35.37M (+188%)
Employees
165
Increased by 20 (+14%)
Total Assets
£27.31M
Increased by £3.86M (+16%)
Total Liabilities
-£11.09M
Decreased by £5.14M (-32%)
Net Assets
£16.22M
Increased by £9M (+125%)
Debt Ratio (%)
41%
Decreased by 28.61% (-41%)
Latest Activity
New Charge Registered
27 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 11 Sep 2024
Mr. Darragh De Stonndún Appointed
1 Year 2 Months Ago on 9 Aug 2024
Endless Llp (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Endless Iv (Gp) Lp (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
James Joseph Mannion Resigned
1 Year 2 Months Ago on 9 Aug 2024
Paul Arthur Johnson Resigned
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Registration of charge 106748990005, created on 3 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 5 Sep 2024
Repayment History
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