Hamsard 3462 Limited

Dissolved 9 Aug 202610891892 Private limited company
Incorporated
31 July 2017
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Group
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born April 1963 (63)
Officer history (4 former)
22 August 2024
Resigned Gill, Nicholas Charles Ronald as Director
13 December 2017
Appointed Hall, Michael Edward as Director
13 December 2017
Appointed Gill, Nicholas Charles Ronald as Director
13 December 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
13 December 2017
Resigned Haxby, Jane Louise as Director
13 December 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Squire Patton Boggs Directors Limited as Corporate Director
31 July 2017
Appointed Haxby, Jane Louise as Director
31 July 2017
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (2)
13 December 2017
Ceased Giles Robert Brand — Right to appoint and remove directors
13 December 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hamsard 3462 Limited This company Dissolved
Hamsard 3463 Limited DissolvedOwns 75–100% of shares
Hamsard 3464 Limited DissolvedOwns 75–100% of shares
David Phillips Holdings Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Net Assets
(£1,349,774)
Profit
(£5,790,550)
Employees
243
Balance sheet detail
2024
Debtors£54
Creditors (< 1 year)£1,349,829
Creditors (> 1 year)£9,432,030
Net Current Assets(£1,349,775)
Net Assets(£1,349,774)
Shareholder Funds(£1,349,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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