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Hamsard 3669 Limited
Hamsard 3669 Limited is an active company incorporated on 18 March 2022 with the registered office located in Manchester, Greater Manchester. Hamsard 3669 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13986629
Private limited company
Age
3 years
Incorporated
18 March 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Hamsard 3669 Limited
Contact
Address
Second Floor, Building 4 Styal Road
Manchester Green
Manchester
M22 5LW
England
Address changed on
6 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
Companies in M22 5LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Robert James Davies
Director • British • Lives in England • Born in Nov 1971
Mark Andrew Braund
Director • British • Lives in UK • Born in Feb 1962
Mr Mark Daniel Keeley
Director • Venture Capitalist • British • Lives in England • Born in Jun 1978
Mr Matthew Kieran Lovell
Director • British • Lives in England • Born in Jul 1972
Julian David Llewellyn
Director • British • Lives in England • Born in Feb 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BCN Group Hosting Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Newcmi (England) Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Brookland Computer Services Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Xicon Holdings Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
BCN Group (Runcorn) Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Evo-Soft Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
BCN Group (Leeds) Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Prestige Logic Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £3.75M (-72%)
Turnover
£69.34M
Increased by £24.89M (+56%)
Employees
396
Increased by 118 (+42%)
Total Assets
£170.15M
Decreased by £11.55M (-6%)
Total Liabilities
-£125.5M
Increased by £20.29M (+19%)
Net Assets
£44.66M
Decreased by £31.84M (-42%)
Debt Ratio (%)
74%
Increased by 15.86% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Mr Mark Andrew Braund Appointed
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Mr Robert James Davies Appointed
3 Years Ago on 18 Jun 2022
Mr Matthew Kieran Lovell Appointed
3 Years Ago on 18 Jun 2022
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Get Credit Report
Discover Hamsard 3669 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 9 Apr 2024
Second filing of a statement of capital following an allotment of shares on 9 June 2023
Submitted on 22 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Submitted on 27 Oct 2023
Statement of capital following an allotment of shares on 9 June 2023
Submitted on 12 Jul 2023
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Repayment History
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See All Charges & CCJs