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Hamsard 3572 Limited

Hamsard 3572 Limited is an active company incorporated on 15 June 2020 with the registered office located in Manchester, Greater Manchester. Hamsard 3572 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672088
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Manchester One 5th Floor
53 Portland Street
Manchester
M1 3LD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3574 Limited
Stephen Jamie Roberts, Kenneth Carl Briddon, and 6 more are mutual people.
Active
Hamsard 3575 Limited
Stephen Jamie Roberts, Kenneth Carl Briddon, and 6 more are mutual people.
Active
Mobysoft Limited
Kenneth Carl Briddon, Paul Evans, and 3 more are mutual people.
Active
Forte Topco Limited
Kenneth Carl Briddon, Paul Evans, and 3 more are mutual people.
Active
Hamsard 3576 Limited
Stephen Jamie Roberts, Kenneth Carl Briddon, and 3 more are mutual people.
Active
Forte Bidco Limited
Kenneth Carl Briddon, Paul Evans, and 2 more are mutual people.
Active
Peppermint Technology Limited
Gary Stuart Young is a mutual person.
Active
Prime Contracts Limited
Kenneth Carl Briddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.47M
Decreased by £1.03M (-19%)
Turnover
£15.08M
Decreased by £69K (-0%)
Employees
106
Decreased by 8 (-7%)
Total Assets
£61.18M
Decreased by £9.51M (-13%)
Total Liabilities
-£46.88M
Increased by £1.11M (+2%)
Net Assets
£14.3M
Decreased by £10.62M (-43%)
Debt Ratio (%)
77%
Increased by 11.88% (+18%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 6 Oct 2025
Derek Martyn Steele Resigned
1 Month Ago on 1 Oct 2025
Mr Gary Stuart Young Appointed
1 Month Ago on 1 Oct 2025
Kenneth Carl Briddon Resigned
1 Month Ago on 1 Oct 2025
Ms Niki Redwood Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Paul Evans Resigned
6 Months Ago on 11 Apr 2025
Nick Richard Treston Resigned
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Kenneth Carl Briddon as a director on 1 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Gary Stuart Young as a director on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Derek Martyn Steele as a director on 1 October 2025
Submitted on 22 Oct 2025
Appointment of Ms Niki Redwood as a director on 1 October 2025
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 11 Sep 2025
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 22 May 2025
Termination of appointment of Paul Evans as a director on 11 April 2025
Submitted on 2 May 2025
Repayment History
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