Hamsard 3463 Limited

Dissolved 24 Oct 202610892074 Private limited company
Incorporated
31 July 2017
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born February 1977 (49)
Director · Appointed 13 December 2017
British
Born April 1963 (63)
Officer history (4 former)
30 January 2025
Appointed Munn, Benjamin Peter as Director
26 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 Secretaries Limited as Corporate Secretary
13 December 2017
Resigned Haxby, Jane Louise as Director
13 December 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
31 July 2017
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Haxby, Jane Louise as Director
31 July 2017
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10891892
Former controllers (1)
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 3463 Limited This company 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 · full accounts

Net Assets
(£7,946,367)
Cash
£35
Profit Before Tax
£4,206,318
Current Ratio
0.6x
Balance sheet detail
2024
Current Assets£68,491
Debtors£68,456
Cash£35
Creditors (< 1 year)£114,859
Creditors (> 1 year)£7,900,000
Net Current Assets(£46,368)
Net Assets(£7,946,367)
Shareholder Funds(£7,946,367)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Final Gazette dissolved following liquidation

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