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Hamsard 3555 Limited
Hamsard 3555 Limited is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Hamsard 3555 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12436798
Private limited company
Age
5 years
Incorporated
3 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Hamsard 3555 Limited
Contact
Update Details
Address
41 Bedford Square
London
WC1B 3HX
England
Same address for the past
4 years
Companies in WC1B 3HX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Patrick Henricus Lambertus Kalverboer
Director • Dutch • Lives in England • Born in Aug 1972
Mr Patrick Henricus Lambertus Kalverboer
PSC • Dutch • Lives in England • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H2epiv GP Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Radii Planet Group Limited
Patrick Henricus Lambertus Kalverboer 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
William Blythe Midco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Pupil Midco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Pupil Bidco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
H2 Pupil Newco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 19 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Patrick Henricus Lambertus Kalverboer (PSC) Appointed
5 Years Ago on 10 Mar 2020
Patrick Henricus Lambertus Kaverboer (PSC) Resigned
5 Years Ago on 10 Mar 2020
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Get Credit Report
Discover Hamsard 3555 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 25 Apr 2025
Notification of Patrick Henricus Lambertus Kalverboer as a person with significant control on 10 March 2020
Submitted on 4 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Cessation of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 March 2020
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 19 May 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 7 Aug 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 10 Feb 2023
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Repayment History
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