CompanyTrack
H

HAMSARD 3209 LIMITED

Active Nelson

Non-trading company

0 employees
Non-trading company
H

HAMSARD 3209 LIMITED

Non-trading company

Founded 6 May 2010 Active Nelson, England 0 employees
Non-trading company
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £7.00 £94.39M 2023 year on year
Total assets £7.00 £94.39M 2023 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

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Contact & Details

Registered Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England

Credit Report

Discover HAMSARD 3209 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.00

Net Assets

£7.00

Decreased by £94.39M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,315,817,800 Shares £93.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20209,315,817,800£93.16m£0.01

Officers

Officers

2 active 10 resigned
Status
David Raymond McginnDirectorBritishEngland604 Mar 2022Active
Stuart Norman MortenDirectorBritishEngland544 Mar 2022Active

Shareholders

Shareholders (1)

Xln Limited
100.0%
10010 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daisy Topco Limited

United Kingdom

Active
Notified 30 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Xln Limited

Ceased 30 Jul 2025

Ceased

Group Structure

Group Structure

DAISY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
ROBINSON CAPITAL LIMITED united kingdom
HAMSARD 3209 LIMITED Current Company
HAMSARD 3219 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of David Raymond Mcginn as director on 2025-10-31View(1 page)
4 Aug 2025Persons With Significant ControlCessation of Xln Limited as a person with significant control on 2025-07-30View(1 page)
1 Aug 2025Persons With Significant ControlDaisy Topco Limited notified as a person with significant controlView(2 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
5 Nov 2025 Officers

Termination of David Raymond Mcginn as director on 2025-10-31

4 Aug 2025 Persons With Significant Control

Cessation of Xln Limited as a person with significant control on 2025-07-30

1 Aug 2025 Persons With Significant Control

Daisy Topco Limited notified as a person with significant control

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of David Raymond Mcginn as director on 2025-10-31

2 months ago on 5 Nov 2025

Cessation of Xln Limited as a person with significant control on 2025-07-30

5 months ago on 4 Aug 2025

Daisy Topco Limited notified as a person with significant control

5 months ago on 1 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024