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HAMSARD 3267 LIMITED

HAMSARD 3267 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMSARD 3267 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07786702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMSARD 3267 LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HAMSARD 3267 LIMITED located?

    Registered Office Address
    3rd Floor Mercury House
    117 Waterloo Road
    SE1 8UL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3267 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAMSARD 3267 LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for HAMSARD 3267 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		9 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		10 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    		2 pagesPSC05

    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 Jun 24, 2024

    		1 pagesAD01

    Registration of charge 077867020005, created on May 29, 2024

    		73 pagesMR01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023

    		1 pagesTM01

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		9 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Appointment of Keith Browner as a director on Jun 13, 2023

    		2 pagesAP01

    Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HAMSARD 3267 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNER, Keith
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		United KingdomBritish310975870001
    HAYWARD, Andrew Joseph
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		EnglandBritish272486920001
    DENNING, Michael Paul
    Christchurch Road
    NN1 5LL Northampton
    2
    		Secretary
    Christchurch Road
    NN1 5LL Northampton
    2
    		235884890001
    PROUDLOCK, James Nathan
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		Secretary
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		188993820001
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    SSH SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		163296280001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish83608220004
    DALLI, Dominic Stefan
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		United KingdomBritish87954860002
    HAMLETT, David William
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish141317860001
    HARRIS, Oliver Stephen
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		EnglandBritish246522010001
    IRVING, Warren Marty
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish158159010005
    JACKSON, David
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		United KingdomBritish280628560001
    JAIN, Sunil Kumar
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		United KingdomBritish175392620001
    KIDD, Sheena Sylvia
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		United KingdomBritish165457900001
    KINKADE, Andrea
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish258628920001
    LINEKER, Kathryn
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		United KingdomBritish266819660003
    MCKENZIE, Richard William James
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		EnglandBritish154555910001
    MUIR, Donald Weir
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		United KingdomBritish156539900002
    NELSON, Paul Gerard
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		EnglandBritish236197960001
    PRESTON, Paul Richard
    Christchurch Road
    NN1 5LL Northampton
    2
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    		EnglandBritish154093240001
    ROTH, David John
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		EnglandGerman165457870001
    SHIONG, Sylvia Tang Sip
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish282588910001
    SMITH, Ruth Rebecca
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish259495980001
    TAYLOR, Richard David
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		Director
    Christchurch Road
    NN1 5LL Northampton
    2
    United Kingdom
    		United KingdomBritish123754500001
    SSH DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		163296270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3267 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Dec 14, 2019
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12022807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jun 26, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl007161
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc118578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0