ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hamsard 3840 Limited

Hamsard 3840 Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Hamsard 3840 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15314772
Private limited company
Age
2 years 1 month
Incorporated 28 November 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Linen House
253 Kilburn Lane
London
W10 4BQ
England
Address changed on 30 Apr 2024 (1 year 8 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1972
Director • Australian • Lives in United States • Born in Dec 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Appointment Group (UK) Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Leisure By Appointment Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
The Appointment Group Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Project Global Topco Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Project Global Bidco Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3742 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3743 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3744 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£6.06M
Turnover
£40.1M
Employees
488
Total Assets
£217.87M
Total Liabilities
-£241.31M
Net Assets
-£23.44M
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Group Accounts Submitted
4 Months Ago on 10 Sep 2025
William Barr Appointed
6 Months Ago on 14 Jul 2025
John Mclaughlin Appointed
6 Months Ago on 14 Jul 2025
Simon Hughes Resigned
6 Months Ago on 14 Jul 2025
Mr Frederick Anthony Stratford Appointed
8 Months Ago on 8 May 2025
Terry Brian Williamson Resigned
8 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Gabrielle Carr Appointed
1 Year 3 Months Ago on 16 Oct 2024
Eci 12 Nominees Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Get Credit Report
Discover Hamsard 3840 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Replacement filing of SH01 - 09/12/25 Statement of Capital gbp 1098622.31
Submitted on 8 Jan 2026
Confirmation statement made on 27 November 2025 with updates
Submitted on 13 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 9 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of William Barr as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Simon Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Terry Brian Williamson as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Frederick Anthony Stratford as a director on 8 May 2025
Submitted on 8 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year