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Hamsard 3766 Limited

Hamsard 3766 Limited is an active company incorporated on 19 March 2024 with the registered office located in Telford, Shropshire. Hamsard 3766 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15576398
Private limited company
Age
1 year 10 months
Incorporated 19 March 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Mar31 Jul 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
E-Innovation Centre
Priorslee
Telford
TF2 9FT
England
Address changed on 27 Mar 2025 (10 months ago)
Previous address was 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3769 Limited
Andrew John Galloway, Toni Louise Lavender, and 2 more are mutual people.
Active
Hamsard 3770 Limited
Andrew John Galloway, Toni Louise Lavender, and 2 more are mutual people.
Active
Pebble Learning Ltd
Toni Louise Lavender and Shane Alexander McLeod Sutherland are mutual people.
Active
Cezanne HR (Holding) Limited
Ian Francis Kelly and Daniel James Matkin are mutual people.
Active
Cezanne HR Limited
Ian Francis Kelly and Daniel James Matkin are mutual people.
Active
Pebble Learning Holdings Limited
Toni Louise Lavender and Shane Alexander McLeod Sutherland are mutual people.
Active
Collabco Ltd
Andrew John Galloway is a mutual person.
Active
Project Canopy Topco Limited
Daniel James Matkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Mar31 Jul 2025
Traded for 16 months
Cash in Bank
£3.53M
Turnover
£5.82M
Employees
93
Total Assets
£33.79M
Total Liabilities
-£40.54M
Net Assets
-£6.74M
Debt Ratio (%)
120%
Latest Activity
Own Shares Purchased
16 Days Ago on 6 Jan 2026
Group Accounts Submitted
1 Month Ago on 21 Dec 2025
Pebble Learning Ltd (PSC) Resigned
1 Month Ago on 19 Dec 2025
Pebble Learning Ltd (PSC) Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Mr Shane Alexander Mcleod Sutherland Appointed
1 Year 3 Months Ago on 19 Oct 2024
Mr Andrew John Galloway Appointed
1 Year 3 Months Ago on 19 Oct 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Purchase of own shares.
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 30 Dec 2025
Notification of Pebble Learning Ltd as a person with significant control on 19 December 2025
Submitted on 30 Dec 2025
Cessation of Pebble Learning Ltd as a person with significant control on 19 December 2025
Submitted on 30 Dec 2025
Group of companies' accounts made up to 31 July 2025
Submitted on 21 Dec 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 28 Apr 2025
Repayment History
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