HAMSARD 3468 LIMITED

10904011
Active Knaresborough

Dormant Company

0 employees website.com
Dormant Company
H

HAMSARD 3468 LIMITED

10904011

Dormant Company

Founded 8 Aug 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 15 Aug 2025 Next due 21 Aug 2026 1 month remaining
Net assets £93M £3M 2024 year on year
Total assets £95M £2M 2024 year on year
Total Liabilities £2M £596K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England

Full company profile for HAMSARD 3468 LIMITED (10904011), an active company based in Knaresborough, England. Incorporated 8 Aug 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

£92.87M

Decreased by £2.60M (-3%)

Total Liabilities

£1.65M

Increased by £595.75k (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 198,770 Shares £120.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20211€120.33m€120.33m
14 Aug 201827,600€28k€1
14 Aug 20188,082€8k€1
14 Aug 20181,355€1k€1
14 Aug 20181,150€1k€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Phm Nl Sp Bidco B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 10 Ceased

Peter Anthony Mangion

Ceased 26 Aug 2017

Ceased

Ldc Equity Vi Lp

Ceased 26 Aug 2017

Ceased
Ceased

Ldc (managers) Limited

Ceased 30 Sept 2021

Ceased

Ldc (managers) Limited

Ceased 26 Aug 2017

Ceased

Ldc Vi Lp

Ceased 26 Aug 2017

Ceased

Ldc Parallel Vi Lp

Ceased 26 Aug 2017

Ceased

Alexander Knaster

Ceased 22 Oct 2021

Ceased

Mikhail Fridman

Ceased 25 Mar 2022

Ceased

Kevin O’flaherty

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

HAMSARD 3468 LIMITED Current Company
HAMSARD 3450 LIMITED united kingdom

Charges

Charges

1 outstanding

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 Mrs Jana Senan as director on 29 Apr 2026
30 Apr 2026OfficersAppointment of Mr Neal Raymond Austerberry as director on 29 Apr 2026
4 Mar 2026OfficersTermination of Scott James Gammon as director on 28 Feb 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Officers

Termination of Dale Gary Ballinger as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mrs Jana Senan as director on 29 Apr 2026

30 Apr 2026 Officers

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

4 Mar 2026 Officers

Termination of Scott James Gammon as director on 28 Feb 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Dale Gary Ballinger as director on 30 Apr 2026

2 months ago on 30 Apr 2026

Appointment of Mrs Jana Senan as director on 29 Apr 2026

2 months ago on 30 Apr 2026

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

2 months ago on 30 Apr 2026

Termination of Scott James Gammon as director on 28 Feb 2026

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Dec 2025