Hamsard 3099 Limited

Active06437703 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Michael Colflesh
Accounts type
Dormant
Region
Greater London
Address
26-28 Bedford Row
London
WC1R 4HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1963 (63)
Colflesh, Edward Michael
Director · Appointed 30 June 2025
British
Born November 1976
Officer history (10 former)
23 April 2026
Resigned Stockley, Ian James as Director
30 June 2025
Appointed Colflesh, Edward Michael as Director
30 June 2025
Appointed Barton, Justin Glenn as Director
24 June 2014
Resigned Sewell, Carolyn Denise as Director
7 February 2013
Resigned Wilson, Joseph Patrick as Director
1 January 2013
Appointed Sewell, Carolyn Denise as Director
1 January 2013
Appointed Stockley, Ian James as Director
31 December 2012
Resigned Scovell, Martin Geoffrey as Secretary
31 December 2012
Resigned Scovell, Martin Geoffrey as Director
30 September 2011
Resigned Colley, Mark as Director
30 September 2011
Appointed Wilson, Joseph Patrick as Director
9 July 2010
Resigned Woodgate, Julie Claire as Director
31 July 2009
Resigned Mccormack, Peter as Director
28 January 2008
Appointed Colley, Mark as Director
28 January 2008
Appointed Mccormack, Peter as Director
28 January 2008
Appointed Scovell, Martin Geoffrey as Secretary
28 January 2008
Appointed Woodgate, Julie Claire as Director
28 January 2008
Appointed Scovell, Martin Geoffrey as Director
28 January 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
28 January 2008
Resigned Hammonds Directors Limited as Corporate Director
26 November 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
26 November 2007
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05847540

Financials

Net Assets
(£291,648)
no change
Debt Ratio
145924%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£291,648) (£291,648)
Balance sheet detail
20212020
Fixed Assets£200£200
Current Assets£0£0
Creditors (< 1 year)£291,848£291,848
Creditors (> 1 year)£0£0
Net Current Assets(£291,848)(£291,848)
Net Assets(£291,648)(£291,648)
Shareholder Funds(£291,648)(£291,648)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates20 January 2026
21 January 2026Accounts for a dormant company31 December 2025
26 November 2025Current accounting period shortened
4 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?