Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Hamsard One Thousand and Forty Three Limited
- Incorporated
- 23 May 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark Christopher BeresfordSharon Maria Bereford
- Accounts type
- Micro entity
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2012
Also at Sausage Messaging Services Ltd
British
Born April 1957 (69)
British
Born April 1961 (65)
Officer history (10 former)
19 January 2012
Resigned Howell, James Robert as Director
19 January 2012
19 January 2012
19 January 2012
Resigned Howell, James Robert as Secretary
19 January 2012
Resigned Richards, Eric Thomas as Director
12 February 2003
12 February 2003
12 February 2003
Appointed Howell, James Robert as Secretary
12 February 2003
25 August 2000
Appointed Richards, Eric Thomas as Director
25 August 2000
Appointed Howell, James Robert as Director
14 June 2000
14 June 2000
11 October 1999
17 September 1999
17 September 1999
30 June 1997
30 June 1997
30 June 1997
30 June 1997
23 May 1997
23 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Sharon Maria Bereford
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£399,436)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||||
| Current Assets | £0 | £343 | £4,564 | £1,882 | £62,609 | £39,553 | £100,012 | £147,888 | £742,597 |
| Creditors (< 1 year) | £399,436 | £397,436 | £219,147 | £124,718 | £121,276 | £86,076 | £55,387 | £11,076 | |
| Creditors (> 1 year) | £0 | ||||||||
| Net Current Assets | (£399,436) | (£397,093) | (£214,583) | (£122,836) | (£58,667) | (£46,523) | £44,625 | £136,812 | £733,401 |
| Net Assets | (£399,436) | (£397,093) | (£214,583) | (£122,836) | (£58,667) | (£46,523) | £44,625 | £136,812 | |
| Shareholder Funds | (£399,436) | (£397,093) | (£214,583) | (£122,836) | (£58,667) | (£46,523) | £44,625 | £136,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Change of details for a person with significant control |
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