Hamsard 3493 Limited
Hamsard 3493 Limited
#11296814 • Active
Founded: 06/04/2018
Industries: Non-trading company
Location: Rievaulx House, 1 St. Marys Court, York, YO24 1AH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £3,749
↑ 0%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ursula Frances Hennell | Director | 09/11/2022 | British | 40 years |
| Nicholas Ivan Cowlen | Director | 09/11/2022 | British | 43 years |
| Keven David Parker | Director | 01/11/2021 | British | 56 years |
Role:
Director
Appointed:
09/11/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
09/11/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
01/11/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hublsoft Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 09/11/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
09/11/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
2 charges registered
Northedge Capital LLP Satisfied
Created 06/10/2021#112968140002 Negative Pledge
Northedge Capital LLP (As Security Trustee) Satisfied
Created 03/08/2018#112968140001 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 |
|---|---|---|---|
| 04/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 03/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 26/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
08/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
26/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address