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Hamsard 3634 Limited

Hamsard 3634 Limited is an active company incorporated on 16 March 2021 with the registered office located in Liverpool, Merseyside. Hamsard 3634 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13270426
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 5 months 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
26-32 Spitfire Road
Triumph Trading Park, Speke Hall Road
Liverpool
L24 9BF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1972
Director • Non-Executive Director • American • Lives in United States • Born in Jun 1953
Director • British • Lives in UK • Born in Sep 1993
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3636 Limited
David Alexander Graham Leslie, Ms Mary Catherine O'Neill, and 4 more are mutual people.
Active
Rayware Limited
Ms Mary Catherine O'Neill, Ms Joanne Tranter, and 2 more are mutual people.
Active
Hamsard 3145 Limited
Jonathan James Osborne and Nathan James Smith are mutual people.
Active
Peel Mount Contract Furnishings Limited
Michael Edward Hall is a mutual person.
Active
Bond Street Cosmetics Limited
Jonathan James Osborne is a mutual person.
Active
Prelet Furniture Ltd
Michael Edward Hall is a mutual person.
Active
Milc Property Stylists Ltd
Michael Edward Hall is a mutual person.
Active
Whittard Trading Limited
Nathan James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £356K (-13%)
Turnover
£31.02M
Increased by £292K (+1%)
Employees
149
Decreased by 2 (-1%)
Total Assets
£33.12M
Decreased by £2.27M (-6%)
Total Liabilities
-£65M
Increased by £7.02M (+12%)
Net Assets
-£31.88M
Decreased by £9.29M (+41%)
Debt Ratio (%)
196%
Increased by 32.41% (+20%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
Mr Nathan James Smith Appointed
3 Months Ago on 23 Jul 2025
Own Shares Purchased
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Shares Cancelled
6 Months Ago on 2 Apr 2025
Jamie Damian O'brien Appointed
7 Months Ago on 19 Mar 2025
Giles Norris Appointed
7 Months Ago on 6 Mar 2025
David Alexander Graham Leslie Resigned
7 Months Ago on 6 Mar 2025
Jonathan James Osborne Resigned
7 Months Ago on 6 Mar 2025
Mr Michael Edward Hall Appointed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Nathan James Smith as a director on 23 July 2025
Submitted on 25 Jul 2025
Purchase of own shares.
Submitted on 14 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 7 May 2025
Resolutions
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 19 March 2025
Submitted on 2 Apr 2025
Termination of appointment of David Alexander Graham Leslie as a director on 6 March 2025
Submitted on 28 Mar 2025
Appointment of Giles Norris as a director on 6 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Jonathan James Osborne as a director on 6 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 28 Mar 2025
Repayment History
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