Hamsard 3145 Limited
Hamsard 3145 Limited
#06753143 • Active
Founded: 19/11/2008
Industries: Activities of other holding companies n.e.c.
Location: Abingdon
Financial Snapshot
Last accounts made up to 30 December 2023
Next accounts due 26 September 2025 (4 months)
Cash in Bank £5.44m
↑ 117%
Turnover £45.66m
↑ 8%
EBITDA £2.67m
↑ 259%
Gross Profit £28.78m
↑ 11%
Total Liabilities £12.08m
↓ -4%
Employees 447
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Robert Phillip Pritchard | Accountant | 31/05/2024 | British | 51 years |
| David Philip Boynton | Non Executive Director | 01/01/2024 | British | 62 years |
| Ross Fraser Hunter | Investment Executive | 01/07/2023 | British | 31 years |
| Helen Victoria Jones | Non Executive Director | 01/04/2019 | British | 66 years |
| Paul James Spinks | Non Executive Director | 17/03/2016 | British | 54 years |
| Nathan James Smith | Cfo | 01/07/2014 | English | 47 years |
| Giles Robert Brand | Investment Manager | 18/02/2013 | British | 50 years |
Role:
Accountant
Appointed:
31/05/2024
Nationality:
British
Age:
51 years
Role:
Non Executive Director
Appointed:
01/01/2024
Nationality:
British
Age:
62 years
Role:
Investment Executive
Appointed:
01/07/2023
Nationality:
British
Age:
31 years
Role:
Non Executive Director
Appointed:
01/04/2019
Nationality:
British
Age:
66 years
Role:
Non Executive Director
Appointed:
17/03/2016
Nationality:
British
Age:
54 years
Role:
Cfo
Appointed:
01/07/2014
Nationality:
English
Age:
47 years
Role:
Investment Manager
Appointed:
18/02/2013
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Epicequity Limited | Right To Appoint And Remove Directors | 31/10/2019 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
31/10/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
15 charges registered
Epic Private Equity Limited (As Security Trustee) Outstanding
Created 31/10/2019#067531430016 Negative Pledge
Eso Investments LLP (As Security Trustee) Outstanding
Created 31/01/2019#067531430015 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Capital | Capital Allotment Shares | View (7 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 08/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/02/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 29/02/2024 | Capital | Capital Cancellation Shares | View (9 pages) |