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Hamsard 3731 Limited
Hamsard 3731 Limited is an active company incorporated on 19 October 2023 with the registered office located in Hull, East Riding of Yorkshire. Hamsard 3731 Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15222719
Private limited company
Age
1 year 10 months
Incorporated
19 October 2023
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
19 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hamsard 3731 Limited
Contact
Address
55 Whitefriargate
Hull
HU1 2HU
England
Address changed on
3 Apr 2024
(1 year 5 months ago)
Previous address was
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Companies in HU1 2HU
Telephone
Unreported
Email
Unreported
Website
Hammond.com
See All Contacts
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Simon Anthony Toplass
Director • British • Lives in England • Born in Aug 1970
Mark Jonathan Smith
Director • British • Lives in UK • Born in May 1959
Amman Adam Singh Boughan
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1985
Daniel James Alexander Smith
Director • British • Lives in England • Born in Feb 1983
David Martin Brennan
Director • Non-Executive Director • British • Lives in England • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The 55 Group (Topco) Limited
John Stuart Martin, Mark Jonathan Smith, and 2 more are mutual people.
Active
Sypro Management Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
Pagabo Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
Loop Social Value Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
Tequ Training And Learning Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
The 55 Group (Midco) Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
Pagabo Group Limited
Mark Jonathan Smith and Amman Adam Singh Boughan are mutual people.
Active
Hamsard 3667 Limited
Daniel James Alexander Smith and Will Scales are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.88M
Turnover
£11.49M
Employees
79
Total Assets
£54.14M
Total Liabilities
-£41.33M
Net Assets
£12.82M
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Chris Robert Slinn Appointed
1 Year Ago on 1 Sep 2024
Mr Amman Adam Singh Boughan Appointed
1 Year Ago on 1 Sep 2024
Mark Smith Resigned
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Simon Anthony Toplass (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Ldc Gp Llp (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Mark Smith Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Statement of company's objects
Submitted on 19 Sep 2024
Termination of appointment of Mark Smith as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Chris Robert Slinn as a director on 1 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 7 Apr 2024
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Repayment History
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