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Hamsard 3716 Limited

Hamsard 3716 Limited is an active company incorporated on 23 February 2023 with the registered office located in Brighton, East Sussex. Hamsard 3716 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14684955
Private limited company
Age
2 years 11 months
Incorporated 23 February 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Contact
Address
Nile House
Nile Street
Brighton
BN1 1HW
England
Address changed on 27 Dec 2024 (1 year ago)
Previous address was Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1981
Director • British,canadian • Lives in England • Born in Jan 1977
Eci 12 Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3717 Limited
Daniel James Bailey, Christopher Patrick Newton-Smith, and 1 more are mutual people.
Active
Hamsard 3718 Limited
Daniel James Bailey, Christopher Patrick Newton-Smith, and 1 more are mutual people.
Active
Alliantist Limited
Christopher Patrick Newton-Smith and Jonathan Barrie Orpen are mutual people.
Active
Alliantist Holdings Limited
Christopher Patrick Newton-Smith and Jonathan Barrie Orpen are mutual people.
Active
Crusoe Topco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Midco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Bidco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Ebt & Nominee Limited
Daniel James Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1.29M
Turnover
£3.35M
Employees
62
Total Assets
£137.68M
Total Liabilities
-£146.22M
Net Assets
-£8.54M
Debt Ratio (%)
106%
Latest Activity
Mr Simon Timothy Church Appointed
10 Days Ago on 12 Jan 2026
Group Accounts Submitted
23 Days Ago on 30 Dec 2025
William Martyn Philips Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Group Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Mr Christopher Patrick Newton-Smith Appointed
11 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year Ago on 27 Dec 2024
Luke Dash Resigned
1 Year Ago on 24 Dec 2024
Mr Jonathan Barrie Orpen Appointed
1 Year 2 Months Ago on 21 Nov 2024
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Documents
Appointment of Mr Simon Timothy Church as a director on 12 January 2026
Submitted on 13 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of William Martyn Philips as a director on 19 December 2025
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Christopher Patrick Newton-Smith as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Luke Dash as a director on 24 December 2024
Submitted on 30 Jan 2025
Registered office address changed from Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on 27 December 2024
Submitted on 27 Dec 2024
Repayment History
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