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Hamsard 3671 Limited

Hamsard 3671 Limited is an active company incorporated on 18 March 2022 with the registered office located in Manchester, Greater Manchester. Hamsard 3671 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986636
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
BCN Topco Limited
Mr Simon William Heafield, Mr Mark Rotheram, and 2 more are mutual people.
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Newcmi (England) Limited
Julian David Llewellyn, Mr Simon William Heafield, and 1 more are mutual people.
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Brookland Computer Services Ltd
Mr Simon William Heafield, Mr Robert James Davies, and 1 more are mutual people.
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BCN Group (Runcorn) Ltd
Mr Simon William Heafield, Mr Robert James Davies, and 1 more are mutual people.
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BCN Group (Leeds) Ltd
Mr Simon William Heafield, Mr Robert James Davies, and 1 more are mutual people.
Active
Prestige Logic Ltd
Julian David Llewellyn, Mr Simon William Heafield, and 1 more are mutual people.
Active
BCN Group Ltd
Mr Simon William Heafield, Mr Robert James Davies, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£169.6M
Increased by £8.6M (+5%)
Total Liabilities
-£182.2M
Increased by £16.89M (+10%)
Net Assets
-£12.59M
Decreased by £8.29M (+193%)
Debt Ratio (%)
107%
Increased by 4.75% (+5%)
Latest Activity
New Charge Registered
5 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Taranjit Singh Sohal Resigned
1 Year 7 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Registration of charge 139866360006, created on 8 May 2025
Submitted on 12 May 2025
Registration of charge 139866360005, created on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Taranjit Singh Sohal as a director on 22 March 2024
Submitted on 13 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 17 March 2023 with updates
Submitted on 6 Apr 2023
Registration of charge 139866360004, created on 29 March 2023
Submitted on 6 Apr 2023
Registration of charge 139866360003, created on 29 March 2023
Submitted on 4 Apr 2023
Repayment History
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