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Hamsard 3743 Limited

Hamsard 3743 Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Hamsard 3743 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15314861
Private limited company
Age
1 year 10 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
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 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Hamsard 3742 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3840 Limited
Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
Hamsard 3742 Limited
John McLaughlin, Jens Leslie Penny, and 1 more are mutual people.
Active
Hamsard 3744 Limited
John McLaughlin, Jens Leslie Penny, and 1 more are mutual people.
Active
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
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
Unreported
Turnover
Unreported
Employees
2
Total Assets
£108.41M
Total Liabilities
-£9.96M
Net Assets
£98.45M
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Simon Hughes Resigned
3 Months Ago on 14 Jul 2025
John Mclaughlin Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 8 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Apr 2024
Simon Hughes Appointed
1 Year 6 Months Ago on 22 Apr 2024
George Thomas Edward Moss Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr Jens Leslie Penny Appointed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Simon Hughes as a director on 14 July 2025
Submitted on 29 Jul 2025
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 12 Dec 2024
Sub-division of shares on 22 April 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 10 May 2024
Registration of charge 153148610002, created on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jens Leslie Penny as a director on 22 April 2024
Submitted on 30 Apr 2024
Termination of appointment of George Thomas Edward Moss as a director on 22 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to The Linen House 253 Kilburn Lane London W10 4BQ on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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