Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Hamsard 3267 Limited
- Incorporated
- 26 September 2011 (15 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (23 former)
7 April 2025
4 April 2025
24 July 2023
13 June 2023
12 June 2023
6 April 2021
6 April 2021
26 March 2021
29 May 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
14 December 2019
14 December 2019
14 December 2019
14 December 2019
14 December 2019
14 December 2019
12 June 2019
6 February 2019
30 November 2018
30 November 2018
30 November 2018
24 October 2018
24 August 2018
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Secretary
18 July 2017
Resigned Denning, Michael Paul as Secretary
1 July 2017
1 April 2015
22 January 2014
1 October 2013
23 April 2013
23 April 2013
Appointed Proudlock, James Nathan as Secretary
25 April 2012
3 January 2012
3 January 2012
22 December 2011
20 December 2011
20 December 2011
20 December 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
20 December 2011
20 December 2011
Resigned Ssh Directors Limited as Corporate Director
26 September 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
26 September 2011
26 September 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12022807
Holdings 1
Companies where Hamsard 3267 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 December 2019
Ceased SC Management Iii LP — Owns 75–100% of shares (as a firm)
26 June 2017
Ceased Management Opportunities Limited — Owns 50–75% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Employees
- 4
- up 1 (33%)
- Current Ratio
- 0.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £850,104 |
| Current Assets | £1,600,151 |
| Debtors | £1,600,151 |
| Creditors (< 1 year) | £4,306,182 |
| Net Current Assets | (£2,706,031) |
| Shareholder Funds | (£1,855,927) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period shortened | |||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 7 July 2025 | Other filing | |||
| 7 July 2025 | Other filing | |||
| 7 July 2025 | Accounts filing |
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