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Hamsard 3574 Limited

Hamsard 3574 Limited is an active company incorporated on 15 June 2020 with the registered office located in Manchester, Greater Manchester. Hamsard 3574 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672177
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Under 10 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 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Oct 1966
Director • Canadian • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3572 Limited
Nick Richard Treston, Derek Martyn Steele, and 6 more are mutual people.
Active
Hamsard 3575 Limited
Nick Richard Treston, Derek Martyn Steele, and 6 more are mutual people.
Active
Mobysoft Limited
Niki Redwood, Gary Stuart Young, and 3 more are mutual people.
Active
Forte Topco Limited
Nick Richard Treston, Niki Redwood, and 3 more are mutual people.
Active
Hamsard 3576 Limited
Niki Redwood, Gary Stuart Young, and 3 more are mutual people.
Active
Forte Bidco Limited
Nick Richard Treston, Gary Stuart Young, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.55M
Increased by £2.19M (+3%)
Total Liabilities
-£25.07M
Increased by £2.28M (+10%)
Net Assets
£49.49M
Decreased by £94K (-0%)
Debt Ratio (%)
34%
Increased by 2.14% (+7%)
Latest Activity
Full Accounts Submitted
26 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
Ms Niki Redwood Appointed
1 Month Ago on 1 Oct 2025
Kenneth Carl Briddon Resigned
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Paul Evans Resigned
6 Months Ago on 11 Apr 2025
Nick Richard Treston Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Termination of appointment of Kenneth Carl Briddon as a director on 1 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Gary Stuart Young as a director on 1 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Derek Martyn Steele as a director on 1 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Niki Redwood as a director on 1 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 126721770003, created on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Paul Evans as a director on 11 April 2025
Submitted on 2 May 2025
Termination of appointment of Nick Richard Treston as a director on 13 November 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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