The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Denning, Michael Paul
    Individual
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-12-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Kidd, Sheena Sylvia
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Mckenzie, Richard William James
    Chief Operating Officer born in February 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 7
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Barnes, Michael Philip, Professor
    Medical Practitioner born in November 1952
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 9
    Roth, David John
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    2017-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-18
    OF - Director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 15
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-17 ~ 2011-12-08
    PE - Secretary → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-10-01 ~ 2018-08-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-17 ~ 2011-12-08
    PE - Director → CIF 0
parent relation
Company in focus

HAMSARD 3232 LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
481 GBP2020-03-31
763 GBP2019-04-30
Property, Plant & Equipment
1,888,772 GBP2020-03-31
1,812,171 GBP2019-04-30
Fixed Assets
1,889,253 GBP2020-03-31
1,812,934 GBP2019-04-30
Debtors
2,312,789 GBP2020-03-31
2,354,137 GBP2019-04-30
Cash at bank and in hand
261,982 GBP2020-03-31
179,073 GBP2019-04-30
Current Assets
2,574,771 GBP2020-03-31
2,533,210 GBP2019-04-30
Net Current Assets/Liabilities
382,066 GBP2020-03-31
1,587,215 GBP2019-04-30
Total Assets Less Current Liabilities
2,271,319 GBP2020-03-31
3,400,149 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-1,572,659 GBP2020-03-31
-3,064,475 GBP2019-04-30
Net Assets/Liabilities
698,660 GBP2020-03-31
335,674 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-04-30
Retained earnings (accumulated losses)
-151,444 GBP2020-03-31
-514,430 GBP2019-04-30
Equity
698,660 GBP2020-03-31
335,674 GBP2019-04-30
Average Number of Employees
1062019-05-01 ~ 2020-03-31
1292018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,397 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,916 GBP2020-03-31
3,634 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
282 GBP2019-05-01 ~ 2020-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
481 GBP2020-03-31
763 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,123,538 GBP2020-03-31
2,111,913 GBP2019-04-30
Tools/Equipment for furniture and fittings
577,737 GBP2020-03-31
412,719 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
2,701,275 GBP2020-03-31
2,524,632 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
482,097 GBP2020-03-31
432,358 GBP2019-04-30
Tools/Equipment for furniture and fittings
330,406 GBP2020-03-31
280,103 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,503 GBP2020-03-31
712,461 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,739 GBP2019-05-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
50,303 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,042 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1,641,441 GBP2020-03-31
1,679,555 GBP2019-04-30
Tools/Equipment for furniture and fittings
247,331 GBP2020-03-31
132,616 GBP2019-04-30
Trade Debtors/Trade Receivables
281,043 GBP2020-03-31
253,108 GBP2019-04-30
Amounts Owed By Related Parties
1,898,032 GBP2020-03-31
2,052,596 GBP2019-04-30
Prepayments
52,294 GBP2020-03-31
42,265 GBP2019-04-30
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2019-04-30
Trade Creditors/Trade Payables
130,742 GBP2020-03-31
192,721 GBP2019-04-30
Amounts Owed to Related Parties
1,709,046 GBP2020-03-31
Taxation/Social Security Payable
69,650 GBP2020-03-31
74,655 GBP2019-04-30
Other Creditors
215,742 GBP2020-03-31
137,195 GBP2019-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,224,346 GBP2019-04-30
Bank Borrowings
Current
125,000 GBP2019-04-30
Non-current
1,224,346 GBP2019-04-30
  • HAMSARD 3232 LIMITED
    Info
    Registered number 07472997
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2010-12-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.