Hamsard 3636 Limited

Active13318012 Private limited company
Incorporated
7 April 2021 (5 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
North West
Address
26-32 Spitfire Road
Triumph Trading Estate
Speke Hall Road
Liverpool
L24 9BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born January 1975 (51)
Director · Appointed 28 July 2021
British
Born December 1972 (53)
Director · Appointed 28 July 2021
British
Born March 1980 (46)
Officer history (8 former)
30 June 2026
Resigned Norris, Giles as Director
30 June 2026
Resigned Stott, Graham Peter as Director
19 March 2025
Appointed O'Brien, Jamie Damian as Director
6 March 2025
Resigned Leslie, David Alexander Graham as Director
6 March 2025
Appointed Norris, Giles as Director
1 July 2023
Resigned Fulford, Robert as Director
31 October 2021
Resigned Webb, Shaun as Director
4 October 2021
Appointed Stott, Graham Peter as Director
28 July 2021
Appointed Webb, Shaun as Director
28 July 2021
Appointed Tranter, Joanne as Director
28 July 2021
Appointed O'Neill, Mary Catherine as Director
8 July 2021
Appointed Fulford, Robert as Director
8 July 2021
Appointed Leslie, David Alexander Graham as Director
8 July 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
8 July 2021
Resigned Jones, Jonathan James as Director
8 July 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
7 April 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
7 April 2021
Appointed Jones, Jonathan James as Director
7 April 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13270426

Holdings 1

Companies where Hamsard 3636 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

Financials

Net Assets
(£26,509,828)
Cash
£33,154
Turnover
£1,046,427
Profit Before Tax
(£5,925,417)
Debt Ratio
182%
Current Ratio
2.4x
Profit Margin
-566%
Balance sheet detail
2024
Fixed Assets£26,365,667
Current Assets£5,986,930
Cash£33,154
Creditors (< 1 year)£2,479,138
Creditors (> 1 year)£56,383,287
Net Current Assets£3,507,792
Net Assets(£26,509,828)
Shareholder Funds(£26,509,828)

Turnover£1,046,427
Admin Expenses£1,201,647
Profit Before Tax(£5,925,417)
Profit for Period(£5,925,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
26 July 2026Confirmation statement with no updates6 April 20263
4 February 2026Registration of a charge65
3 February 2026Registration of a charge64
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?