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Hamsard 3712 Limited

Hamsard 3712 Limited is an active company incorporated on 23 February 2023 with the registered office located in Nottingham, Nottinghamshire. Hamsard 3712 Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14684971
Private limited company
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wollaton Street
Nottingham
NG1 5FW
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Strategy Officer • British • Lives in England • Born in Jun 1981
Director • Ceo • British • Lives in England • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1978
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Richard John Hanscott, Paul Eric Jonathon Burton, and 1 more are mutual people.
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Richard John Hanscott, Paul Eric Jonathon Burton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Leon Daniel Goodman Appointed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Hamsard 3711 Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Jan 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Change of details for Hamsard 3711 Limited as a person with significant control on 12 January 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 May 2024
Repayment History
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