Hamsard 3667 Limited
13942182 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-02-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · GROUP
- Next accounts due
- 2027-01-31 in 227 days
- Confirmation statement
- last made up 2026-02-24 · next due 2027-03-10
Registered office
Park HouseClifton Park
York
North Yorkshire
Yo30 5pb
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Analysis
AIHolding company with deepening losses and negative net worth of £14.4m, backed by a large fixed investment.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£-7,527,512
↓115.4%
|
£-3,494,288
↑9.5%
|
£-3,861,698
|
| Balance sheet | |||
| Fixed assets |
£51,839,365
→0.0%
|
£51,839,365
→0.0%
|
£51,839,365
|
| Current assets |
£1,637,443
↓16.1%
|
£1,950,926
↑118.3%
|
£893,553
|
| Cash |
£20,160
↓91.7%
|
£244,175
↑325.4%
|
£57,399
|
| Debtors |
£1,617,283
↓5.2%
|
£1,706,751
↑104.1%
|
£836,154
|
| Net current assets |
£-3,953,936
↓59.7%
|
£-2,475,392
↑43.4%
|
£-4,370,136
|
| Net assets |
£-14,359,163
↓110.2%
|
£-6,831,651
↓103.8%
|
£-3,351,965
|
| Equity |
£-14,359,163
↓110.2%
|
£-6,831,651
↓103.8%
|
£-3,351,965
|
| Other | |||
| Average employees |
99
↓2.9%
|
102
↑10.9%
|
92
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Powell, Robin Clive · Director appointed 2026-02-24
- Guerion, Tony · Director appointed 2024-01-29
- Freeman, Jonathan Alec · Director appointed 2023-01-03
- Scales, William Timothy Christian Cameron · Director appointed 2022-06-27
- Hoggarth, Royston · Director appointed 2022-06-27
- Bennett, Matthew Salter · Director appointed 2022-06-27
- Williams, Timothy James · Director appointed 2022-05-06
- Smith, Daniel James Alexander · Director appointed 2022-06-27 resigned 2026-02-24
- Whelerton, Peter · Director appointed 2022-06-27 resigned 2025-12-18
- Taylor, Timothy Rupert · Director appointed 2022-06-27 resigned 2024-11-29
- Stevens, Martyn · Director appointed 2022-06-27 resigned 2023-08-31
- Squire Patton Boggs Secretaries Limited · Corporate Secretary appointed 2022-02-25 resigned 2022-05-06
- Squire Patton Boggs Directors Limited · Corporate Director appointed 2022-02-25 resigned 2022-05-06
- Jones, Jonathan James · Director appointed 2022-02-25 resigned 2022-05-06
People with significant control (4)
-
Timothy Williams Ceased 2022-06-27Individual Psc · British · resident in England · born 10/1959 · notified 2022-05-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Squire Patton Boggs Directors Limited Ceased 2022-05-06Corporate Entity Psc · notified 2022-02-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ldc Gp Llp ActiveCorporate Entity Psc · notified 2022-06-27Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
-
Ldc (Managers) Limited ActiveCorporate Entity Psc · notified 2022-06-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created 2022-06-27
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created 2022-06-27
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created 2022-06-27
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2022-06-27
Recent filings (15)
- 2026-03-31 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-25 Appointment of director AP01 Officers
- 2026-02-24 Termination director company with name termination date TM01 Officers
- 2026-02-12 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-01-30 Group accounts AA Accounts
- 2026-01-12 Termination director company with name termination date TM01 Officers
- 2025-03-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-21 Group accounts AA Accounts
- 2025-01-10 Termination director company with name termination date TM01 Officers
- 2024-04-02 Capital allotment shares SH01 Capital
- 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-30 Appointment of director AP01 Officers
- 2024-01-09 Termination director company with name termination date TM01 Officers
- 2023-11-24 Group accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register