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Hamsard 3678 Limited

Hamsard 3678 Limited is an active company incorporated on 4 May 2022 with the registered office located in London, City of London. Hamsard 3678 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085747
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor, 36 Queen Street
London
EC4R 1BN
England
Address changed on 9 Nov 2022 (2 years 11 months 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
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Canadian • Lives in United Arab Emirates • Born in Jan 1967 • Chief Executive
Director • Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3689 Limited
David Vafai, Mr Raj Nagevadia, and 1 more are mutual people.
Active
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David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance UK Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Acquisition Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Us Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Group Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £1.92M (-64%)
Turnover
£19.96M
Increased by £3.97M (+25%)
Employees
81
Decreased by 2 (-2%)
Total Assets
£45.05M
Decreased by £733K (-2%)
Total Liabilities
-£56.92M
Increased by £4.3M (+8%)
Net Assets
-£11.87M
Decreased by £5.03M (+74%)
Debt Ratio (%)
126%
Increased by 11.41% (+10%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr David Vafai (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr David Vafai Details Changed
6 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Charge Satisfied
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Director's details changed for Mr David Vafai on 1 May 2025
Submitted on 6 May 2025
Change of details for Mr David Vafai as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Satisfaction of charge 140857470002 in full
Submitted on 26 Nov 2024
Registration of charge 140857470004, created on 22 May 2024
Submitted on 29 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 19 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year