HAMSARD 3350 LIMITED

Company is dissolved

General Information

NAME
HAMSARD 3350 LIMITED

COMPANY NUMBER
09200337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/09/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2016

ACCOUNTS MADE UP TO
31/10/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS
WEST YOURKSHIRE
LS11 5QR

TRADING ADDRESSES

Ernst & Young Llp
1 Bridgewater Place
Leeds
West Yourkshire LS11
LS11 5QR

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

£8.1M

341.15%

NET WORTH

- £51.1M

41.61%

TOTAL LIABILITIES

£65.4M

29.84%

NET ASSETS

- £13M

313.97%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

23

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 3350 LIMITED	Company is dissolved	View Report
HAMSARD 3351 LIMITED	Company is dissolved	View Report
MAVISBANK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 30/05/2024	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMSARD 3350 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

Want to learn more about HAMSARD 3350 LIMITED?
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

£8.1M

341.15%

NET WORTH

- £51.1M

41.61%

TOTAL LIABILITIES

£65.4M

29.84%

NET ASSETS

- £13M

313.97%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT WHITESIDE	Owned: 3.19 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
ROBERT WHITESIDE	Owned: 4.97 %	Shares: 580	Price per share: £1.00	Total Value: £580.00
ROBERT WHITESIDE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COGHLAN	Owned: 1.02 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
J. COGHLAN	Owned: 1.60 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
J. COGHLAN	Owned: 3.60 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
B. CRICH	Owned: 1.02 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
B. CRICH	Owned: 1.60 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
B. CRICH	Owned: 3.60 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
S. UECKERMANN	Owned: 1.02 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
S. UECKERMANN	Owned: 1.60 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
S. UECKERMANN	Owned: 3.60 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
S. SHAW	Owned: 0.11 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
S. SHAW	Owned: 0.32 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
M. MCDONNELL	Owned: 0.11 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
M. MCDONNELL	Owned: 0.32 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
ENDLESS FUND III A LP	Owned: 62.57 %	Shares: 7,297	Price per share: £1.00	Total Value: £7,297.00
ENDLESS FUND III B LP	Owned: 3.61 %	Shares: 421	Price per share: £1.00	Total Value: £421.00
ENDLESS FUND III C LP	Owned: 0.23 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
DANNY NAREY	Owned: 0.30 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CRAIG PARSONS	Owned: 2.14 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
CRAIG PARSONS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG PARSONS	Owned: 3.43 %	Shares: 1	Price per share: £400.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Whiteside Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 60	View Report
MARRONS CONSULTANCIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 120	View Report
James Christopher Michael Woolley Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 21 Past: 26	View Report
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 46 Past: 374	View Report
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 47 Past: 386	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HAMSARD 3350 LIMITED	Company is dissolved	View Report
HAMSARD 3351 LIMITED	Company is dissolved	View Report
MAVISBANK LIMITED	Company is dissolved	View Report
HAMSARD 3351 LIMITED	Company is dissolved	View Report
MAVISBANK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 30/05/2024	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 04/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 01/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 25/12/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 13/07/2023	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 28/06/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 28/06/2023	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 28/06/2023	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 18/05/2023	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 18/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 10/05/2023	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 10/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/05/2023	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 03/05/2023	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 03/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 13/04/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 22/08/2022	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 22/03/2022	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 04/03/2022	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 13/01/2022	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 13/09/2017	Event: Craig Parsons (918101792) has left the board
Date: 01/09/2017	Event: Change in Reg. Office
Date: 26/07/2017	Event: New Accounts filed
Date: 09/11/2016	Event: Darren William Forshaw (914187932) has left the board
Date: 09/11/2016	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 21/09/2016	Event: New Annual Return filed
Date: 11/06/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: Christopher Charles Darby Clegg (919504544) has left the board
Date: 07/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Darren William Forshaw (914187932) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: MARRONS CONSULTANCIES LIMITED (920088175) has left the board
Date: 29/09/2015	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 21/09/2015	Event: Craig Parsons (920081339) has left the board
Date: 21/09/2015	Event: New Board Member Craig Parsons (918101792) Appointed
Date: 15/09/2015	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (920088175) Appointed
Date: 14/09/2015	Event: New Board Member Craig Parsons (920081339) Appointed
Date: 14/09/2015	Event: Kevin Arthur Herbert (916701161) has left the board
Date: 27/04/2015	Event: New Board Member Robert Whiteside (908154724) Appointed
Date: 27/04/2015	Event: New Board Member Kevin Arthur Herbert (916701161) Appointed
Date: 27/04/2015	Event: Change in Reg. Office

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HAMSARD 3350 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.1M

- £51.1M

£65.4M

- £13M

People Overview

2

7

23

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

£8.1M

- £51.1M

£65.4M

- £13M

Accounts

People Overview

2

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™