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Hamsard 3462 Limited

Hamsard 3462 Limited is a liquidation company incorporated on 31 July 2017 with the registered office located in London, City of London. Hamsard 3462 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10891892
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 162 days
Dated 30 July 2024 (1 year 5 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Address changed on 23 Oct 2025 (3 months ago)
Previous address was 24-32 Eastbury Road Beckton London E6 6LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Edward Hall is a mutual person.
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House Crowd Bridging Co 1 Limited
Michael Edward Hall is a mutual person.
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Hamsard 3486 Limited
Michael Edward Hall is a mutual person.
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NR Crux 2 Limited
Michael Edward Hall is a mutual person.
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Themepark Properties Limited
Michael Edward Hall is a mutual person.
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Occam Wile Limited
Michael Edward Hall is a mutual person.
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David Phillips Holdings Limited
Michael Edward Hall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £261K (-20%)
Turnover
£46.53M
Increased by £4.2M (+10%)
Employees
243
Decreased by 13 (-5%)
Total Assets
£10.57M
Decreased by £1.57M (-13%)
Total Liabilities
-£23.81M
Decreased by £10.55M (-31%)
Net Assets
-£13.24M
Increased by £8.98M (-40%)
Debt Ratio (%)
225%
Decreased by 57.68% (-20%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 21 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 Oct 2025
Group Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 30 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 30 Aug 2024
Nicholas Charles Ronald Gill Resigned
1 Year 5 Months Ago on 22 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
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Documents
Registered office address changed from 24-32 Eastbury Road Beckton London E6 6LP England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 October 2025
Submitted on 23 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Statement of affairs
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Repayment History
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