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Hamsard 3576 Limited

Hamsard 3576 Limited is an active company incorporated on 23 June 2020 with the registered office located in Manchester, Greater Manchester. Hamsard 3576 Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12693332
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • Canadian • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobysoft Limited
Paul Evans, Stephen Peter McNicholas, and 3 more are mutual people.
Active
Forte Topco Limited
Paul Evans, Stephen Peter McNicholas, and 3 more are mutual people.
Active
Hamsard 3572 Limited
Stephen Jamie Roberts, Paul Evans, and 3 more are mutual people.
Active
Hamsard 3574 Limited
Stephen Jamie Roberts, Paul Evans, and 3 more are mutual people.
Active
Hamsard 3575 Limited
Stephen Jamie Roberts, Paul Evans, and 3 more are mutual people.
Active
Forte Bidco Limited
Paul Evans, Stephen Peter McNicholas, 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
£188.53K
Decreased by £14.6K (-7%)
Total Liabilities
-£163.87K
Decreased by £22.55K (-12%)
Net Assets
£24.66K
Increased by £7.95K (+48%)
Debt Ratio (%)
87%
Decreased by 4.86% (-5%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 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
Stephen Peter Mcnicholas Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Paul Evans Resigned
6 Months Ago on 11 Apr 2025
Mr Kenneth Carl Briddon Appointed
7 Months Ago on 25 Mar 2025
Mr Stephen Peter Mcnicholas Appointed
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Termination of appointment of Stephen Peter Mcnicholas 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 Kenneth Carl Briddon 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
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Paul Evans as a director on 11 April 2025
Submitted on 2 May 2025
Appointment of Mr Kenneth Carl Briddon as a director on 25 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Stephen Peter Mcnicholas as a director on 25 March 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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