HAMSARD 3450 LIMITED

10674971
Active Knaresborough

Dormant Company

0 employees website.com
Dormant Company
H

HAMSARD 3450 LIMITED

10674971

Dormant Company

Founded 16 Mar 2017 Active Knaresborough, England 0 employees website.com
Dormant Company
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £-949K £196K 2024 year on year
Total assets £53M £778K 2024 year on year
Total Liabilities £54M £974K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England

Full company profile for HAMSARD 3450 LIMITED (10674971), an active company based in Knaresborough, England. Incorporated 16 Mar 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£949.39k

Increased by £195.64k (+17%)

Total Liabilities

£53.68M

Decreased by £973.62k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hamsard 3468 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3468 Limited

United Kingdom

Active
Notified 23 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HAMSARD 3468 LIMITED united kingdom
HAMSARD 3450 LIMITED Current Company
HAMSARD 3449 LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Dale Gary Ballinger as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Mr Neal Raymond Austerberry as director on 29 Apr 2026
30 Apr 2026OfficersAppointment of Mrs Jana Senan as director on 29 Apr 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
4 Mar 2026OfficersTermination of Scott James Gammon as director on 28 Feb 2026
30 Apr 2026 Officers

Termination of Dale Gary Ballinger as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mr Neal Raymond Austerberry as director on 29 Apr 2026

30 Apr 2026 Officers

Appointment of Mrs Jana Senan as director on 29 Apr 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

4 Mar 2026 Officers

Termination of Scott James Gammon as director on 28 Feb 2026

Recent Activity

Latest Activity

Termination of Dale Gary Ballinger as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mr Neal Raymond Austerberry as director on 29 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mrs Jana Senan as director on 29 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 15 Mar 2026 with no updates

3 months ago on 19 Mar 2026

Termination of Scott James Gammon as director on 28 Feb 2026

3 months ago on 4 Mar 2026