Hamsard One Thousand and Sixty Nine Limited

Active03486011 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Manufacture of other technical and industrial textiles (13960)
Owned by
Godfrey James Codrington
David Leegaard Edwards
Accounts type
Total exemption full
Region
Wales
Address
Units A B C D
Treorchy Industrial Estate
Treorchy
CF42 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born December 1952 (73)
Director · Appointed 30 November 2021
British
Born August 1984 (42)
Director · Appointed 30 November 2021
British
Born August 1984 (42)
Secretary · Appointed 10 March 1998
British
Director · Appointed 10 March 1998
British
Born May 1952 (74)
Director · Appointed 10 March 1998
British
Born October 1946 (80)
Officer history (7 former)
30 November 2021
Appointed Codrington, Nicholas James as Director
30 November 2021
Appointed Codrington-Hopkins, Rachel as Director
30 November 2021
Appointed Codrington, Linda as Director
27 April 2007
Resigned Twamley, Paul James as Director
7 May 2004
29 December 2003
Resigned Morse, Peter Wayne as Director
1 July 2001
Appointed Twamley, Paul James as Director
30 June 2001
Resigned Brown, Thomas Henry Phelps as Director
25 February 2000
Resigned Marson-Smith, Paul Christopher as Director
25 February 2000
10 March 1998
Appointed Edwards, David Leegaard as Director
10 March 1998
Appointed Marson-Smith, Paul Christopher as Director
10 March 1998
Appointed Brown, Thomas Henry Phelps as Director
10 March 1998
Appointed Codrington, Godfrey James as Director
10 March 1998
Appointed Morse, Peter Wayne as Director
10 March 1998
Appointed Edwards, David Leegaard as Secretary
10 March 1998
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
9 March 1998
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
24 December 1997
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
24 December 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)

Holdings 1

Companies where Hamsard One Thousand and Sixty Nine Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
5

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £408,743 £439,473 £419,787 £374,100 £393,007 £373,320
Balance sheet detail
202420232022202120202019
Fixed Assets£436,766£458,322£479,878£501,434£522,990£544,546
Debtors£0
Creditors (< 1 year)£63,446£65,315£105,778£81,647£83,517£135,803
Net Current Assets(£63,446)(£65,315)(£105,778)(£81,647)(£83,517)(£135,803)
Shareholder Funds£373,320£393,007£374,100£419,787£439,473£408,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates21 December 2025
25 July 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates21 December 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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