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Hamsard 3724 Limited

Hamsard 3724 Limited is a liquidation company incorporated on 8 August 2023 with the registered office located in . Hamsard 3724 Limited was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
15058548
Private limited company
Age
2 years 3 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 3 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 8 Aug31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Bishop Fleming Llp Brook House, Manor Drive
Clyst St Mary
Exeter
Devon
EX5 1GD
Address changed on 14 Apr 2025 (7 months ago)
Previous address was Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Feb 1967
Rory James Wordsworth Sweet
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubus Group Limited
Duncan Imrie and Andrew Humphrey are mutual people.
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Kubus Holdings Limited
Duncan Imrie and Rory James Wordsworth Sweet are mutual people.
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It And Cloud Solutions Limited
Duncan Imrie is a mutual person.
Active
Project Orchid Topco Limited
Duncan Imrie is a mutual person.
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Hardware Services Limited
Duncan Imrie and Andrew Humphrey are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.42M
Total Liabilities
£0
Net Assets
£2.42M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
7 Months Ago on 14 Apr 2025
Declaration of Solvency
7 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Andrew Humphrey Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Stewart George Holness Appointed
2 Years 1 Month Ago on 18 Sep 2023
Mr Andrew Humphrey Appointed
2 Years 1 Month Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Registered office address changed from Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ United Kingdom to C/O Bishop Fleming Llp Brook House, Manor Drive Clyst St Mary Exeter Devon EX5 1GD on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 21 Aug 2024
Director's details changed for Mr Andrew Humphrey on 21 June 2024
Submitted on 19 Aug 2024
Appointment of Mr Andrew Humphrey as a director on 18 September 2023
Submitted on 20 Nov 2023
Appointment of Mr Stewart George Holness as a director on 18 September 2023
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
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