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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.
Watch Company
Status
Active
Active since
incorporation
Company No
10674899
Private limited company
Age
8 years
Incorporated
16 March 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Hamsard 3447 Limited
Contact
Address
Automation House Jane's Hill
Silkwood Business Park
Wakefield
WF5 9TG
Same address for the past
5 years
Companies in WF5 9TG
Telephone
Unreported
Email
Unreported
Website
Endlessllp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr James Joseph Mannion
Director • Secretary • Finance Director • British • Lives in England • Born in May 1983
Andrew Ross
Director • British • Lives in UK • Born in Sep 1977
Mr Mark Andrew Cook
Director • Managing Director • British • Lives in England • Born in Mar 1961
Mr Darragh De StonndÚn
Director • Chief Executive Officer • Irish,american • Lives in United States • Born in Jun 1976
Paul Arthur Johnson
Director • British • Lives in England • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3446 Limited
Andrew Ross, Mr Gary Malcolm Day, 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
Project Sticker Bidco Limited
Andrew Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£2.02M
Decreased by £654K (-24%)
Turnover
£18.81M
Increased by £3.05M (+19%)
Employees
145
Increased by 25 (+21%)
Total Assets
£23.44M
Increased by £303K (+1%)
Total Liabilities
-£16.23M
Increased by £807K (+5%)
Net Assets
£7.22M
Decreased by £504K (-7%)
Debt Ratio (%)
69%
Increased by 2.58% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Extended
8 Months Ago on 10 Dec 2024
Notification of PSC Statement
11 Months Ago on 11 Sep 2024
Mr. Darragh De Stonndún Appointed
1 Year Ago on 9 Aug 2024
Endless Llp (PSC) Resigned
1 Year Ago on 9 Aug 2024
Endless Iv (Gp) Lp (PSC) Resigned
1 Year Ago on 9 Aug 2024
James Joseph Mannion Resigned
1 Year Ago on 9 Aug 2024
Paul Arthur Johnson Resigned
1 Year Ago on 9 Aug 2024
James Joseph Mannion Resigned
1 Year Ago on 9 Aug 2024
Andrew Ross Resigned
1 Year Ago on 9 Aug 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Paul Arthur Johnson as a director on 9 August 2024
Submitted on 4 Sep 2024
Cessation of Endless Iv (Gp) Lp as a person with significant control on 9 August 2024
Submitted on 4 Sep 2024
Cessation of Endless Llp as a person with significant control on 9 August 2024
Submitted on 4 Sep 2024
Termination of appointment of James Joseph Mannion as a secretary on 9 August 2024
Submitted on 4 Sep 2024
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Repayment History
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