HAMSARD 3447 LIMITED

Non-Trading

General Information

NAME
HAMSARD 3447 LIMITED

COMPANY NUMBER
10674899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
16/03/2017 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AUTOMATION HOUSE JANE'S HILL, SILKWOOD BUSINESS PARK
WAKEFIELD
WF5 9TG

TRADING ADDRESSES

Automation House JaneS Hill
Silkwood Business Park
Wakefield
WF5 9TG
WF5 9TG

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

£2M

24.49%

NET WORTH

- £4.5M

19.50%

TOTAL LIABILITIES

£13.9M

74.18%

NET ASSETS

£7.2M

6.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

14

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
ENDLESS IV (GP) LP	Active - Newly Incorporated	View Report
HAMSARD 3447 LIMITED	Non-Trading	View Report
HAMSARD 3446 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: James Joseph Mannion (931311013) has left the board
Date: 06/09/2024	Event: Andrew Ross (920319785) has left the board
Date: 06/09/2024	Event: James Joseph Mannion (931311053) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMSARD 3447 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

£2M

24.49%

NET WORTH

- £4.5M

19.50%

TOTAL LIABILITIES

£13.9M

74.18%

NET ASSETS

£7.2M

6.52%

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

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK COOK	Owned: 2.15 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GARY DAY	Owned: 2.15 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ENDLESS IV (GP) LP AS GENERAL PARTNER OF ENDLESS FUND IV A LP	Owned: 67.86 %	Shares: 79,086	Price per share: £0.01	Total Value: £790.86
HAMSARD 3446 LIMITED	Owned: 5.61 %	Shares: 6,542	Price per share: £0.01	Total Value: £65.42
PAUL JOHNSON	Owned: 4.29 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
KARL CONQUEROR	Owned: 2.71 %	Shares: 3,160	Price per share: £0.01	Total Value: £31.60
GARY DAY	Owned: 2.71 %	Shares: 3,160	Price per share: £0.01	Total Value: £31.60
MARK COOK	Owned: 2.71 %	Shares: 3,160	Price per share: £0.01	Total Value: £31.60
MARK COOK	Owned: 1.58 %	Shares: 1,840	Price per share: £0.01	Total Value: £18.40
KARL CONQUEROR	Owned: 1.58 %	Shares: 1,840	Price per share: £0.01	Total Value: £18.40
GARY DAY	Owned: 1.58 %	Shares: 1,840	Price per share: £0.01	Total Value: £18.40
ENDLESS IV (GP) LP AS GENERAL PARTNER OF ENDLESS FUND IV B LP	Owned: 0.78 %	Shares: 914	Price per share: £0.01	Total Value: £9.14
PAUL JOHNSON	Owned: 2.15 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
KARL CONQUEROR	Owned: 2.15 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Malcolm Day 11/08/2017 - Present (7 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mark Andrew Cook 26/04/2018 - Present (6 years and 7 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Darragh De Stonndun 09/08/2024 - Present (3 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Louise Haxby 16/03/2017 - Present (7 years and 8 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 97	View Report
SQUIRE PATTON BOGGS SECRETARIES LIMITED 16/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 47 Past: 367	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ENDLESS IV (GP) LP	Active - Newly Incorporated	View Report
BAWTRY CARBON LIMITED	In Administration	View Report
COSMO TOPCO LIMITED	Company is dissolved	View Report
COSMO MIDCO LIMITED	Company is dissolved	View Report
COSMO BIDCO LIMITED	Company is dissolved	View Report
4FRONT HEALTHCARE LIMITED	Company is dissolved	View Report
MONARCH EDUCATION LIMITED	Company is dissolved	View Report
HAMSARD 3447 LIMITED	Non-Trading	View Report
HAMSARD 3446 LIMITED	Active - Accounts Filed	View Report
SEWTEC AUTOMATION LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL LEISURE GROUP LIMITED	Active - Accounts Filed	View Report
AMERICAN GOLF (TRADING) LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL LEISURE BRANDS LIMITED	Active - Accounts Filed	View Report
MENZIES DISTRIBUTION GROUP LIMITED	Active - Accounts Filed	View Report
CUSTODIAN REAL ESTATE (JMP4) LIMITED	Company is dissolved	View Report
MENZIES DISTRIBUTION HOLDINGS LIMITED	Active - Accounts Filed	View Report
MENZIES DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
E M NEWS DISTRIBUTION (IRELAND) LIMITED	N/A	N/A
EM NEWS DISTRIBUTION (NI) LIMITED	Active - Accounts Filed	View Report
FMD LIMITED	Company is dissolved	View Report
FORE RETAIL CONSULTANCY LIMITED	Company is dissolved	View Report
GNEWT CARGO LIMITED	Company is dissolved	View Report
MAGAZINE SOLUTIONS LIMITED	Company is dissolved	View Report
MEDIA ON THE MOVE LIMITED	Company is dissolved	View Report
MENZIES PARCELS LIMITED	Non-Trading	View Report
MENZIES RESPONSE LIMITED	Active - Accounts Filed	View Report
TAKE ONE MEDIA LIMITED	Active - Accounts Filed	View Report
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED	Company is dissolved	View Report
MENZIES DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report
MENZIES DISTRIBUTION LOGISTICS LIMITED	Active - Accounts Filed	View Report
MENZIES DISTRIBUTION SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: James Joseph Mannion (931311013) has left the board
Date: 06/09/2024	Event: Andrew Ross (920319785) has left the board
Date: 06/09/2024	Event: James Joseph Mannion (931311053) has left the board
Date: 06/09/2024	Event: Paul Arthur Johnson (923684726) has left the board
Date: 06/09/2024	Event: New Board Member Darragh De Stonndun (932681386) Appointed
Date: 25/01/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Company Secretary James Joseph Mannion (931311013) Appointed
Date: 06/09/2023	Event: New Board Member James Joseph Mannion (931311053) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Elizabeth Katherine Anne Hay (924304894) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Ian Anthony Walch (919437946) has left the board
Date: 25/11/2022	Event: Elizabeth Katherine Anne Hay (920021773) has left the board
Date: 22/03/2022	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Accounts filed
Date: 09/11/2020	Event: New Board Member Ian Anthony Walch (919437946) Appointed
Date: 26/06/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: Change in Reg. Office
Date: 28/05/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 06/11/2019	Event: Karl Anthony Conqueror (923684744) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: James Christopher Michael Woolley (921791063) has left the board
Date: 23/12/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Board Member Elizabeth Katherine Anne Hay (920021773) Appointed
Date: 16/04/2018	Event: New Board Member Mark Andrew Cook (919023116) Appointed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Company Secretary Elizabeth Katherine Anne Hay (924304894) Appointed
Date: 01/09/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Board Member Paul Arthur Johnson (923684726) Appointed
Date: 17/08/2017	Event: New Board Member Karl Anthony Conqueror (923684744) Appointed
Date: 17/08/2017	Event: New Board Member Gary Malcolm Day (923684722) Appointed
Date: 07/08/2017	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 07/08/2017	Event: Change in Reg. Office
Date: 07/08/2017	Event: New Board Member Andrew Ross (920319785) Appointed
Date: 07/08/2017	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 07/08/2017	Event: Jane Louise Haxby (913866457) has left the board
Date: 07/08/2017	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 03/04/2017	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (922704975) has left the board
Date: 03/04/2017	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (922704974) has left the board
Date: 03/04/2017	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 03/04/2017	Event: Jane Haxby (922704976) has left the board
Date: 03/04/2017	Event: New Board Member Jane Louise Haxby (913866457) Appointed
Date: 03/04/2017	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAMSARD 3447 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £4.5M

£13.9M

£7.2M

People Overview

3

9

14

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

£2M

- £4.5M

£13.9M

£7.2M

Accounts

People Overview

3

9

14

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™