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Hamsard 3537 Limited

Hamsard 3537 Limited is a liquidation company incorporated on 3 July 2019 with the registered office located in Sheffield, South Yorkshire. Hamsard 3537 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12081579
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 322 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Leonard Curtis 4th Floor Fountain Precinct
Leopold Street
Sheffield
South Yorkshire
S1 2JA
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Feb 1963
The Clarison Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Decreased by £950 (-0%)
Total Liabilities
-£988.47K
Increased by £4.85K (0%)
Net Assets
£2.12M
Decreased by £5.8K (-0%)
Debt Ratio (%)
32%
Increased by 0.17% (+1%)
Latest Activity
Declaration of Solvency
2 Months Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Jonathan Geoffrey Rawlings Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Declaration of solvency
Submitted on 18 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Leonard Curtis 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 13 Aug 2024
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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