Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Hamsard 3634 Limited
- Incorporated
- 16 March 2021 (5 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Controlled by
- Accounts type
- Group
- Region
- North West
- Address
- 26-32 Spitfire RoadTriumph Trading ParkSpeke Hall RoadLiverpoolL24 9BF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born October 1977 (49)
Director · Appointed 19 March 2025
Also at Hamsard 3636 Limited, Rayware Limited
British
Born January 1975 (51)
Director · Appointed 14 June 2024
Also at Milc Property Stylists Ltd (proposed for strike-off), Prism Holdco (2025) Limited (proposed for strike-off), Sunningdale House Developments (Walmer Management Company) Limited · more companies
British
Born April 1963 (63)
Taylor Ii, A Alexander
Director · Appointed 28 March 2022
American
Born June 1953 (73)
Director · Appointed 28 July 2021
British
Born August 1976 (50)
Director · Appointed 28 July 2021
Also at Hamsard 3636 Limited, Rayware Limited
British
Born December 1972 (53)
British
Born March 1980 (46)
Officer history (9 former)
30 June 2026
1 June 2026
23 July 2025
19 March 2025
6 March 2025
6 March 2025
6 March 2025
14 June 2024
1 July 2023
28 March 2022
Appointed Taylor Ii, A Alexander as Director
31 October 2021
4 October 2021
28 July 2021
28 July 2021
28 July 2021
28 July 2021
28 July 2021
8 July 2021
8 July 2021
8 July 2021
8 July 2021
8 July 2021
16 March 2021
16 March 2021
16 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2021
Right to appoint and remove directors (as a trust)
Has significant influence or control
Company Limited By Shares
Reg. no. 04467441
Holdings 1
Companies where Hamsard 3634 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Epic Investment Partners LLP Has significant influence or control
Epe Nominee Limited Owns 75–100% of shares
Epic Administration Limited Owns 50–75% of shares
Epe Reynell Advertising Limited Owns 75–100% of shares
Epic Taxation Services Limited Owns 75–100% of shares
Epic Investment Partners (UK) Limited Owns 75–100% of shares
Hamsard 3145 Limited Right to appoint and remove directors
Hamsard 3634 Limited This company Right to appoint and remove directors (as a trust)
Epic Markets Ltd Owns 75–100% of shares
Epic IM LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £95,611
- Cash
- £272
- Profit
- (£89)
- Employees
- 149
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £94,700 |
| Current Assets | £1,430,750 |
| Cash | £272 |
| Creditors (< 1 year) | £1,429,839 |
| Creditors (> 1 year) | £56,383,287 |
| Net Current Assets | £911 |
| Net Assets | £95,611 |
| Shareholder Funds | £95,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director |
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