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Hamsard 3770 Limited

Hamsard 3770 Limited is an active company incorporated on 21 May 2024 with the registered office located in Telford, Shropshire. Hamsard 3770 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15733517
Private limited company
Age
1 year 8 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 May31 Jul 2025 (1 year 2 months)
Accounts type is Full
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1966
Hamsard 3769 Limited
PSC
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Mutual Companies
Hamsard 3766 Limited
Andrew John Galloway, Toni Louise Lavender, and 2 more are mutual people.
Active
Hamsard 3769 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
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
Cezanne HR (Holding) Limited
Daniel James Matkin is a mutual person.
Active
Cezanne HR Limited
Daniel James Matkin 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 May31 Jul 2025
Traded for 14 months
Cash in Bank
£311K
Turnover
Unreported
Employees
4
Total Assets
£30.56M
Total Liabilities
-£30.98M
Net Assets
-£418K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
New Charge Registered
11 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Feb 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
Registration of charge 157335170004, created on 18 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 July 2025
Submitted on 21 Dec 2025
Registration of charge 157335170003, created on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England to E-Innovation Centre Priorslee Telford TF2 9FT on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 157335170002, created on 26 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 19 October 2024
Submitted on 7 Nov 2024
Current accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 6 Nov 2024
Repayment History
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