Hamsard 3476 Limited

Active11013290 Private limited company
Incorporated
16 October 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Knaresborough Group
1 City West
Gelderd Road
Leeds
LS12 6NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04138348
Former controllers (2)
11 October 2022
Ceased Steven Nicholas Parkin — Owns 75–100% of shares
31 January 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Carlton Court Investments Limited Owns 75–100% of shares
Kexby Investments Limited Owns 75–100% of shares
Wolds Investments Limited Owns 75–100% of shares
Clipper BCS LLP Holds 75–100% of voting rights
Dullingham Park Limited Owns 75–100% of shares
Hildenborough Properties Limited Owns 75–100% of shares
Hamsard 3476 Limited This company Owns 75–100% of shares
Knaresborough Aviation LLP Holds 75–100% of voting rights
Lincs Opportunities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,517
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2025 2026 £5,517 £5,517 £5,517
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£0
Current Assets£5,517£5,517£5,517£45,017£45,017
Debtors£5,516£5,516£5,516£5,516£45,016
Cash£1£1£1£1£1
Creditors (< 1 year)£0£0£39,500£39,500
Creditors (> 1 year)£0£0
Net Current Assets£5,517£5,517£5,517£5,517£5,517
Net Assets£5,517£5,517£5,517
Shareholder Funds£5,517£5,517£5,517£5,517£5,517£5,517£5,517£5,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 March 2026
23 March 2026Micro company accounts31 March 2025
17 February 2026Confirmation statement with no updates31 December 2025
13 January 2025Confirmation statement with no updates31 December 2024
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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