HL

HAMSARD 3232 LIMITED

Active

Company number 07472997

London, United Kingdom · Incorporated 17 December 2010

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 8 April 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hamsard 3267 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Small
Accounts
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Move Registers To Registered Office Company With New Address
Address
24 August 2018 View
Resolution
Resolution
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Legacy
Miscellaneous
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Move Registers To Sail Company
Address
11 October 2013 View
Change Sail Address Company
Address
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Legacy
Mortgage
6 February 2012 View
Resolution
Resolution
20 January 2012 View
Legacy
Mortgage
17 January 2012 View
Legacy
Mortgage
13 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
7 January 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Incorporation Company
Incorporation
17 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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