Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Hamsard 3425 Limited
- Incorporated
- 27 July 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Perfect Drive Sports Group GMBH
- Accounts type
- Group
- Region
- North West
- Address
- Units 1-4 Raglan CourtBirchwoodWarringtonWA3 6SZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1989 (37)
British
Born September 1991 (35)
Officer history (8 former)
20 September 2021
20 September 2021
20 September 2021
19 August 2020
19 August 2020
31 March 2020
31 March 2020
30 June 2017
14 February 2017
14 February 2017
14 February 2017
7 February 2017
7 February 2017
7 February 2017
7 February 2017
27 July 2016
27 July 2016
27 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Perfect Drive Sports Group GMBH
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Hamsard 3425 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
11 May 2021
Ceased AF Eagle GMBH — Owns 75–100% of shares
31 March 2020
Ceased Foresight Fund Managers Limited — Owns 75–100% of shares
7 February 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£4,046,499)
- Cash
- £11,680
- Profit
- £20,522
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £11,680 |
| Creditors (< 1 year) | £12,698,508 |
| Net Current Assets | (£12,686,828) |
| Net Assets | (£4,046,499) |
| Shareholder Funds | (£4,046,499) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 15 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 5 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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