HAMSARD 3493 LIMITED

Non-Trading

General Information

NAME
HAMSARD 3493 LIMITED

COMPANY NUMBER
11296814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
06/04/2018 (6 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON
YORK
YO32 9GZ

TRADING ADDRESSES

Triune Court
Monks Cross Drive
Huntington
YORK
YO32 9GZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.7k

27.49%

TOTAL LIABILITIES

£3.7k

NET ASSETS

£4.7k

27.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAMSARD 3493 LIMITED	Non-Trading	View Report
HAMSARD 3492 LIMITED	Non-Trading	View Report
IPORTALIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMSARD 3493 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.7k

27.49%

TOTAL LIABILITIES

£3.7k

NET ASSETS

£4.7k

27.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHEDGE CAPITAL SME COINVEST LP	Owned: 1.65 %	Shares: 120,434	Price per share: £1.00	Total Value: £120,434.00
PATRICK CLARKE	Owned: 1.37 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTHONY HILL	Owned: 0.55 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STEPHEN BUNN	Owned: 0.41 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ERIC STEVEN HANIG	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ADRIAN STURDY	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NEIL ALISTAIR MAY	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHIS GARLAND	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GRAHAM PATERSON	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN MATTEN	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NORTHEDGE CAPITAL SME FUND 1 LP	Owned: 84.64 %	Shares: 6,175,791	Price per share: £1.00	Total Value: £6,175,791.00
NORTHEDGE CAPITAL SME COINVESTMENT LP	Owned: 0.18 %	Shares: 13,390	Price per share: £1.00	Total Value: £13,390.00
NORTHEDGE CAPITAL SME FUND I LP	Owned: 9.41 %	Shares: 686,610	Price per share: £1.00	Total Value: £686,610.00
NEAL CORNWALL	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PATRICK CLARKE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keven David Parker 01/11/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Ursula Frances Hennell 09/11/2022 - Present (2 years and 1 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Nicholas Ivan Cowlen 09/11/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
SQUIRE PATTON BOGGS SECRETARIES LIMITED 06/04/2018 - Present (6 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 368	View Report
Jane Louise Haxby 06/04/2018 - Present (6 years and 8 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 97	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAMSARD 3493 LIMITED	Non-Trading	View Report
HAMSARD 3492 LIMITED	Non-Trading	View Report
IPORTALIS LIMITED	Active - Accounts Filed	View Report
IPORTALIS AGGREGATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 24/11/2022	Event: Pat Alan Clarke (927787725) has left the board
Date: 24/11/2022	Event: Anthony Graham Hill (924294109) has left the board
Date: 24/11/2022	Event: New Board Member Ursula Frances Hennell (926106875) Appointed
Date: 24/11/2022	Event: New Board Member Nicholas Ivan Cowlen (925701349) Appointed
Date: 03/11/2022	Event: Mick Bradley (928993039) has left the board
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Board Member Mick Bradley (928993039) Appointed
Date: 15/11/2021	Event: James David Marshall (920903172) has left the board
Date: 15/11/2021	Event: New Board Member Keven David Parker (925261426) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 20/10/2021	Event: John Eric Hawkins (924975596) has left the board
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 14/01/2021	Event: Eric Steven Hanig (907154093) has left the board
Date: 24/12/2020	Event: New Board Member Pat Clarke (927787725) Appointed
Date: 30/09/2020	Event: Neil Alistair May (911601645) has left the board
Date: 11/06/2020	Event: New Board Member Anthony Graham Hill (924294109) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Jonathan Richards Evans (917708509) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 12/12/2018	Event: New Board Member Jonathan Richards Evans (917708509) Appointed
Date: 30/08/2018	Event: Eric Steven Hanig (924968100) has left the board
Date: 30/08/2018	Event: New Board Member Eric Steven Hanig (907154093) Appointed
Date: 28/08/2018	Event: New Board Member John Hawkins (924975596) Appointed
Date: 24/08/2018	Event: Change in Reg. Office
Date: 24/08/2018	Event: New Board Member Neil Alistair May (911601645) Appointed
Date: 24/08/2018	Event: New Board Member Eric Steven Hanig (924968100) Appointed
Date: 13/07/2018	Event: New Board Member James David Marshall (920903172) Appointed
Date: 13/07/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 13/07/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 13/07/2018	Event: Jane Louise Haxby (913866457) has left the board
Date: 26/06/2018	Event: Jane Haxby (924501009) has left the board
Date: 26/06/2018	Event: New Board Member Jane Louise Haxby (913866457) Appointed
Date: 02/05/2018	Event: Jane Haxby (924501889) has left the board
Date: 02/05/2018	Event: New Board Member Jane Haxby (924501009) Appointed
Date: 24/04/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (924501888) has left the board
Date: 24/04/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (924501887) has left the board
Date: 24/04/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 24/04/2018	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed

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HAMSARD 3493 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.7k

£3.7k

£4.7k

People Overview

3

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.7k

£3.7k

£4.7k

Accounts

People Overview

3

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™