Hamsard 3232 Limited

Active07472997 Private limited company
Incorporated
17 December 2010 (15 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (21 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Jackson, David as Director
14 December 2019
Resigned Barnes, Michael Philip as Director
14 December 2019
Resigned Mckenzie, Richard William James as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
24 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
1 September 2017
Appointed Barnes, Michael Philip as Director
1 September 2017
Appointed Mckenzie, Richard William James as Director
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Director
18 July 2017
Resigned Proudlock, James Nathan as Secretary
29 June 2017
Appointed Preston, Paul Richard as Director
1 June 2017
Resigned Kidd, Sheena Sylvia as Director
1 April 2015
Resigned Roth, David John as Director
18 October 2013
Appointed Proudlock, James Nathan as Director
1 October 2013
Appointed Mh Secretaries Limited as Corporate Secretary
23 April 2013
Appointed Proudlock, James Nathan as Secretary
23 April 2012
Resigned Taylor, Richard David as Director
22 December 2011
Appointed Taylor, Richard David as Director
8 December 2011
Appointed Kidd, Sheena Sylvia as Director
8 December 2011
Appointed Roth, David John as Director
8 December 2011
Resigned Hammonds Secretaries Limited as Corporate Secretary
8 December 2011
Resigned Crossley, Peter Mortimer as Director
8 December 2011
Resigned Hammonds Directors Limited as Corporate Director
17 December 2010
Appointed Hammonds Secretaries Limited as Corporate Secretary
17 December 2010
Appointed Crossley, Peter Mortimer as Director
17 December 2010
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07786702

Financials

Net Assets
£698,660
up £362,986 (108%)
Cash
£261,982
up £82,909 (46%)
Employees
106
down 23 (18%)
Debt Ratio
84%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£1,889,253
Current Assets£2,574,771
Debtors£2,312,789
Cash£261,982
Creditors (< 1 year)£2,192,705
Creditors (> 1 year)£1,572,659
Net Current Assets£382,066
Net Assets£698,660
Shareholder Funds£698,660

Filings 132

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
19 December 2025Confirmation statement with no updates17 December 2025
Show all 132 filings

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