Hamsard 3469 Limited

Active10963591 Private limited company
Incorporated
14 September 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Richard Hersheson
Luke Malcolm Hersheson
Ruth Lynne Hersheson
Accounts type
Total exemption full
Region
Greater London
Address
29 Berners Street
London
W1T 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
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 14 September 2017
British
Born June 1979 (47)
Director · Appointed 14 September 2017
British
Born May 1956 (70)
Director · Appointed 14 September 2017
British
Born May 1952 (74)

Ownership 3 active

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

Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Financials

Net Assets
£139,088
Cash
£7,633
Employees
3
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£30,827) £92,377 £131,441 £127,585 £139,088
Balance sheet detail
202420232022202120202019
Fixed Assets£50,127£53,983£57,839£61,695£65,551£69,407
Current Assets£474,801£640,281£790,468£466,557£537,614£402,795
Debtors£467,168£634,286£700,799£464,058£537,496£344,194
Cash£7,633£5,995£89,669£2,499£118£58,601
Creditors (< 1 year)£357,122£533,190£677,345£390,332£583,992£484,578
Creditors (> 1 year)£28,718£33,489£39,521£45,543£50,000
Net Current Assets£117,679£107,091£113,123£76,225(£46,378)(£81,783)
Net Assets£139,088£127,585£131,441£92,377(£30,827)
Shareholder Funds£92,377(£30,827)(£12,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
10 September 2026Director's details changed
10 September 2026Change of details for a person with significant control
11 March 2026Registration of a charge
17 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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