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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15314772
Private limited company
Age
1 year 10 months
Incorporated 28 November 2023
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hamsard 3840 Limited
Contact Update Details
Address
Linen House
253 Kilburn Lane
London
W10 4BQ
England
Address changed on 30 Apr 2024 (1 year 5 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Frederick Anthony Stratford
Director • Director • British • Lives in England • Born in Mar 1963
Rory Nath
Director • Investment Manager • British • Lives in England • Born in May 1990
Jens Leslie Penny
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Simon Hughes
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
William Barr
Director • Chief Revenue Officer • Irish • Lives in Australia • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Global Topco Limited
Jens Leslie Penny, Terry Brian Williamson, and 1 more are mutual people.
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Hamsard 3742 Limited
Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
Hamsard 3743 Limited
Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
Hamsard 3744 Limited
Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
The Appointment Group (UK) Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
Leisure By Appointment Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
The Appointment Group Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
Project Global Bidco Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
William Barr Appointed
3 Months Ago on 14 Jul 2025
John Mclaughlin Appointed
3 Months Ago on 14 Jul 2025
Simon Hughes Resigned
3 Months Ago on 14 Jul 2025
Mr Frederick Anthony Stratford Appointed
5 Months Ago on 8 May 2025
Terry Brian Williamson Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Gabrielle Carr Appointed
1 Year Ago on 16 Oct 2024
Rory Nath Appointed
1 Year 5 Months Ago on 6 May 2024
Eci 12 Nominees Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Simon Hughes 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
Appointment of William Barr 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
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 8 May 2025
Appointment of Mr Frederick Anthony Stratford as a director on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
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Repayment History
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