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Hamsard 3689 Limited

Hamsard 3689 Limited is an active company incorporated on 5 July 2022 with the registered office located in London, City of London. Hamsard 3689 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14215191
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1964
Director • Chief Executive • Canadian • Lives in United Arab Emirates • Born in Jan 1967
Hamsard 3678 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3678 Limited
David Vafai, Mr Raj Nagevadia, and 1 more are mutual people.
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Bfinance Acquisition Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
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Bfinance Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
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Bfinance Us Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
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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.
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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
£6K
Decreased by £14K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.86M
Increased by £197K (0%)
Total Liabilities
-£47.4M
Increased by £3.08M (+7%)
Net Assets
-£4.54M
Decreased by £2.89M (+175%)
Debt Ratio (%)
111%
Increased by 6.71% (+6%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr David Vafai Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Charge Satisfied
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Ldc Nominee Secretary Limited Appointed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr David Vafai on 1 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Satisfaction of charge 142151910002 in full
Submitted on 26 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 142151910004, created on 22 May 2024
Submitted on 29 May 2024
Full accounts made up to 31 March 2023
Submitted on 16 May 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 5 Jul 2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 17 February 2023
Submitted on 3 May 2023
Repayment History
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