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Hamsard 3540 Limited

Hamsard 3540 Limited is a liquidation company incorporated on 3 July 2019 with the registered office located in Northampton, Northamptonshire. Hamsard 3540 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12081606
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Suite 501, Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 26 Aug 2025 (1 month 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 • British • Lives in UK • Born in Feb 1963
Hamsard 3539 Limited
PSC
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Mutual Companies
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Andrew James Ducker is a mutual person.
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S B Components (International) Limited
Andrew James Ducker is a mutual person.
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Wilcox Commercial Vehicles Limited
Andrew James Ducker is a mutual person.
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Priden Engineering Limited
Andrew James Ducker is a mutual person.
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Wilcox Tippers Limited
Andrew James Ducker is a mutual person.
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Blaze Signs Holdings Limited
Andrew James Ducker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.33M
Decreased by £17.6M (-84%)
Total Liabilities
-£16.75M
Increased by £860K (+5%)
Net Assets
-£13.42M
Decreased by £18.46M (-366%)
Debt Ratio (%)
503%
Increased by 427.34% (+563%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Jonathan Geoffrey Rawlings Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement of affairs
Submitted on 11 Sep 2025
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 501, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Satisfaction of charge 120816060004 in full
Submitted on 15 Jan 2025
Satisfaction of charge 120816060001 in full
Submitted on 15 Jan 2025
Registration of charge 120816060008, created on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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