HAMSARD 3232 LIMITED

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HAMSARD 3232 LIMITED

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Key Data

Status

Active

Company No.

07472997

Incorporation date

17/12/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULCopy
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Latest events (Record since 24/07/2017)
dot icon19/12/2025
Confirmation statement made on 2025-12-17 with no updates
dot icon07/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon07/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon07/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon07/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon14/04/2025
Termination of appointment of Kathryn Lineker as a director on 2025-04-04
dot icon14/04/2025
Appointment of Andrew Joseph Hayward as a director on 2025-04-07
dot icon23/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon10/07/2024
Registration of charge 074729970014, created on 2024-07-08
dot icon09/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon09/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon09/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon09/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon24/06/2024
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24
dot icon24/06/2024
Change of details for Hamsard 3267 Limited as a person with significant control on 2024-06-24
dot icon04/06/2024
Registration of charge 074729970013, created on 2024-05-29
dot icon21/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon17/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon17/08/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon04/08/2023
Termination of appointment of Warren Marty Irving as a director on 2023-07-24
dot icon04/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon04/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon04/08/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon04/08/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon17/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon17/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon17/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon17/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon06/07/2023
Appointment of Keith Browner as a director on 2023-06-13
dot icon15/06/2023
Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon24/07/2017
Rectified AP01 was removed from the public register on 20/09/2017 as it was invalid or ineffective.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Oliver Stephen
Director
14/12/2019 - 03/03/2020
164
Lineker, Kathryn
Director
03/03/2020 - 04/04/2025
67
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
17/12/2010 - 08/12/2011
351
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
17/12/2010 - 08/12/2011
358
MH SECRETARIES LIMITED
Corporate Secretary
01/10/2013 - 24/08/2018
97

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAMSARD 3232 LIMITED

HAMSARD 3232 LIMITED is an(a) Active company incorporated on 17/12/2010 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMSARD 3232 LIMITED?

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HAMSARD 3232 LIMITED is currently Active. It was registered on 17/12/2010 .

Where is HAMSARD 3232 LIMITED located?

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HAMSARD 3232 LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does HAMSARD 3232 LIMITED do?

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HAMSARD 3232 LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for HAMSARD 3232 LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-17 with no updates.