Hamsard 3667 Limited

Active13942182 Private limited company
Incorporated
25 February 2022 (4 years)
Industry
Dormant Company (99999)
Accounts type
Group
Region
Yorkshire
Address
Park House
Clifton Park
York
YO30 5PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born October 1965 (61)
Director · Appointed 29 January 2024
British
Born July 1974 (52)
Director · Appointed 3 January 2023
British
Born November 1982
Bennett, Matthew Salter
Director · Appointed 27 June 2022
British
Born October 1968 (58)
Director · Appointed 27 June 2022
British
Born February 1962 (64)
Director · Appointed 27 June 2022
British
Born December 1985 (40)
Director · Appointed 6 May 2022
British
Born October 1959 (67)
Officer history (7 former)
24 February 2026
Resigned Smith, Daniel James Alexander as Director
24 February 2026
Appointed Powell, Robin Clive as Director
18 December 2025
Resigned Whelerton, Peter as Director
29 November 2024
Resigned Taylor, Timothy Rupert as Director
29 January 2024
Appointed Guerion, Tony as Director
31 August 2023
Resigned Stevens, Martyn as Director
3 January 2023
Appointed Freeman, Jonathan Alec as Director
27 June 2022
27 June 2022
Appointed Bennett, Matthew Salter as Director
27 June 2022
Appointed Taylor, Timothy Rupert as Director
27 June 2022
Appointed Stevens, Martyn as Director
27 June 2022
Appointed Whelerton, Peter as Director
27 June 2022
Appointed Hoggarth, Royston as Director
27 June 2022
Appointed Smith, Daniel James Alexander as Director
6 May 2022
Appointed Williams, Timothy James as Director
6 May 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
6 May 2022
Resigned Jones, Jonathan James as Director
6 May 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 February 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 February 2022
Appointed Jones, Jonathan James as Director
25 February 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 27 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02495714
Corporate entity · Notified 27 June 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. So303717

Holdings 1

Companies where Hamsard 3667 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 June 2022
Ceased Timothy Williams — Owns 75–100% of shares
6 May 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£14,359,163)
Cash
£20,160
Profit
(£7,527,512)
Employees
99
Debt Ratio
127%
Current Ratio
0.3x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£3,351,965) (£6,831,651) (£14,359,163)
Balance sheet detail
202520242023
Fixed Assets£51,839,365£51,839,365£51,839,365
Current Assets£1,637,443£1,950,926£893,553
Debtors£1,617,283£1,706,751£836,154
Cash£20,160£244,175£57,399
Creditors (< 1 year)£5,591,379£4,426,318£5,263,689
Creditors (> 1 year)£62,244,592£56,195,624£50,821,194
Net Current Assets(£3,953,936)(£2,475,392)(£4,370,136)
Net Assets(£14,359,163)(£6,831,651)(£3,351,965)
Shareholder Funds(£14,359,163)(£6,831,651)(£3,351,965)

Filings

Filing history not loaded yet. See it on Companies House

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