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Hamsard 3554 Limited

Hamsard 3554 Limited is a liquidation company incorporated on 3 February 2020 with the registered office located in Manchester, Greater Manchester. Hamsard 3554 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12436787
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/0 Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • Dutch • Lives in England • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Radii Planet Group Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Hamsard 3555 Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Project Roman Topco Limited
Edward Robert Mortimore is a mutual person.
Active
Project Roman Midco Limited
Edward Robert Mortimore is a mutual person.
Active
The Coach Travel Group Limited
Edward Robert Mortimore is a mutual person.
Active
William Blythe Group Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
William Blythe Bidco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.36M
Increased by £1.21M (+56%)
Turnover
£17.03M
Increased by £5.03M (+42%)
Employees
116
Increased by 15 (+15%)
Total Assets
£57.28M
Increased by £7.57M (+15%)
Total Liabilities
-£53.45M
Decreased by £2.51M (-4%)
Net Assets
£3.83M
Increased by £10.08M (-161%)
Debt Ratio (%)
93%
Decreased by 19.26% (-17%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Declaration of Solvency
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Edward Robert Mortimore Appointed
1 Year Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Sep 2023
Get Credit Report
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Declaration of solvency
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Registered office address changed from 41 Bedford Square London WC1B 3HX England to 30 Finsbury Square London EC2A 1AG on 10 March 2025
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Edward Robert Mortimore as a director on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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