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Hamsard 3667 Limited

Hamsard 3667 Limited is an active company incorporated on 25 February 2022 with the registered office located in York, North Yorkshire. Hamsard 3667 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13942182
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Park House
Clifton Park
York
North Yorkshire
YO30 5PB
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
2
Director • UK Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Executive • British • Lives in England • Born in Jul 1974
Director • Independent Non-Executive Director • British • Lives in England • Born in Feb 1962
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1970
Director • Self Employed • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellhire Limited
Timothy James Williams, Timothy Rupert Taylor, and 2 more are mutual people.
Active
Cellhire Group Limited
Timothy James Williams, Timothy Rupert Taylor, and 1 more are mutual people.
Active
Fonefix Limited
Timothy James Williams and Timothy Rupert Taylor are mutual people.
Active
Cellhire (Holdings) Limited
Timothy James Williams and Timothy Rupert Taylor are mutual people.
Active
Hamsard 3731 Limited
Daniel James Alexander Smith and Will Scales are mutual people.
Active
Staircase Lane Estates Limited
Timothy Rupert Taylor is a mutual person.
Active
The Hire Group Limited
Timothy James Williams is a mutual person.
Active
Cellhire International Limited
Timothy James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.35M
Increased by £1.49M (+26%)
Turnover
£28.84M
Increased by £5.05M (+21%)
Employees
102
Increased by 10 (+11%)
Total Assets
£52.39M
Decreased by £3.39M (-6%)
Total Liabilities
-£64.13M
Increased by £5.3M (+9%)
Net Assets
-£11.74M
Decreased by £8.69M (+285%)
Debt Ratio (%)
122%
Increased by 16.93% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Mar 2025
Group Accounts Submitted
7 Months Ago on 21 Jan 2025
Timothy Rupert Taylor Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Tony Guerion Appointed
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Martyn Stevens Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr Jonathan Freeman Appointed
2 Years 8 Months Ago on 3 Jan 2023
New Charge Registered
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Termination of appointment of Timothy Rupert Taylor as a director on 29 November 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Tony Guerion as a director on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Martyn Stevens as a director on 31 August 2023
Submitted on 9 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 6 Mar 2023
Appointment of Mr Jonathan Freeman as a director on 3 January 2023
Submitted on 17 Feb 2023
Repayment History
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