Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Hamsard 3145 Limited
- Incorporated
- 19 November 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- South East
- Address
- First Floor West 25 Western AvenueMilton ParkAbingdonOX14 4SH
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born May 1974 (52)
Director · Appointed 1 January 2024
British
Born March 1963 (63)
British
Born September 1958 (68)
British
Born March 1971 (55)
Director · Appointed 1 July 2014
British
Born October 1977 (49)
Director · Appointed 18 February 2013
British
Born June 1974 (52)
Smith, Nathan James
Secretary · Appointed 15 November 2012
Officer history (15 former)
26 August 2025
Resigned Hunter, Ross Fraser as Director
30 June 2024
31 May 2024
1 January 2024
1 July 2023
1 July 2023
Appointed Hunter, Ross Fraser as Director
25 July 2019
1 April 2019
1 April 2019
17 March 2016
1 July 2014
4 April 2014
1 January 2014
20 December 2013
30 June 2013
13 June 2013
13 June 2013
13 June 2013
20 February 2013
20 February 2013
18 February 2013
18 February 2013
16 November 2012
Resigned Samuel-Fagg, Anna as Secretary
15 November 2012
Appointed Smith, Nathan James as Secretary
14 October 2011
14 July 2011
23 November 2009
Appointed Samuel-Fagg, Anna as Secretary
2 April 2009
17 February 2009
17 February 2009
17 February 2009
17 February 2009
17 February 2009
17 February 2009
19 November 2008
19 November 2008
19 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 04467441
Holdings 2
Companies where Hamsard 3145 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2020
Ceased Epe Special Opportunities Limited — Owns 50–75% of shares
31 October 2019
Ceased Eso Investments LLP — Owns 50–75% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Epic Investment Partners LLP Has significant influence or control
Epe Nominee Limited Owns 75–100% of shares
Epic Administration Limited Owns 50–75% of shares
Epe Reynell Advertising Limited Owns 75–100% of shares
Epic Taxation Services Limited Owns 75–100% of shares
Epic Investment Partners (UK) Limited Owns 75–100% of shares
Hamsard 3145 Limited This company Right to appoint and remove directors
Hamsard 3634 Limited Right to appoint and remove directors (as a trust)
Epic Markets Ltd Owns 75–100% of shares
Epic IM LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,850,105)
- Cash
- £4,150,475
- Profit
- £1,640,072
- Employees
- 473
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £120,101 | £50,001 | £50,001 |
| Debtors | £5,895,402 | £4,278,265 | £2,205,783 |
| Cash | £4,150,475 | £5,441,119 | £2,511,561 |
| Creditors (< 1 year) | £1,865,608 | £3,318,443 | £2,149,952 |
| Creditors (> 1 year) | £13,000,000 | £11,500,000 | £11,500,000 |
| Net Current Assets | £4,029,794 | £959,822 | £55,831 |
| Net Assets | (£8,850,105) | (£10,490,177) | (£11,394,168) |
| Shareholder Funds | (£8,850,105) | (£10,490,177) | (£11,394,168) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 27 December 2025 | ||
| 23 June 2026 | Purchase of own shares | |||
| 23 June 2026 | Cancellation of shares | |||
| 12 February 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 4 September 2025 | Group of companies' accounts | 28 December 2024 |
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