HAMSARD 3267 LIMITED

Key Data

Status

Active

Company No.

07786702

Incorporation date

26/09/2011

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

04/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

24/06/2024

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

View PDF (1 pages)

24/06/2024

Change of details for Prism Bidco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 077867020005, created on 2024-05-29

View PDF (73 pages)

11/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

04/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
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	26/09/2011 - 20/12/2011	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	26/09/2011 - 20/12/2011	358
MH SECRETARIES LIMITED	Corporate Secretary	01/10/2013 - 24/08/2018	97

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HAMSARD 3267 LIMITED

HAMSARD 3267 LIMITED is an(a) Active company incorporated on 26/09/2011 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 3267 LIMITED?

HAMSARD 3267 LIMITED is currently Active. It was registered on 26/09/2011 .

Where is HAMSARD 3267 LIMITED located?

HAMSARD 3267 LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does HAMSARD 3267 LIMITED do?

HAMSARD 3267 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HAMSARD 3267 LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-04-02 with no updates.