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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 6
  • 1
    Hall, Michael Edward
    Born in April 1963
    Individual (165 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Gill, Nicholas Charles Ronald
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Mr Giles Robert Brand
    Born in June 1974
    Individual (44 offsprings)
    Person with significant control
    2017-12-13 ~ 2017-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2017-07-31 ~ 2017-12-13
    OF - Director → CIF 0
    Person with significant control
    2017-07-31 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2017-07-31 ~ 2017-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3462 LIMITED

Period: 2017-07-31 ~ now
Company number: 10891892 10241415... (more)
Registered name
HAMSARD 3462 LIMITED - now 10241415... (more)
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
54 GBP2024-03-31
Net Current Assets/Liabilities
-1,349,775 GBP2024-03-31
-1,145,600 GBP2023-03-31
Net Assets/Liabilities
-1,349,774 GBP2024-03-31
-1,145,599 GBP2023-03-31
Equity
Called up share capital
1,163 GBP2024-03-31
1,109 GBP2023-03-31
1,087 GBP2022-03-31
Share premium
98,901 GBP2024-03-31
98,901 GBP2023-03-31
98,901 GBP2022-03-31
Retained earnings (accumulated losses)
-7,036,159 GBP2024-03-31
-1,245,609 GBP2023-03-31
-1,045,609 GBP2022-03-31
Equity
-1,349,774 GBP2024-03-31
-1,145,599 GBP2023-03-31
-945,621 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,790,550 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-5,790,550 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
54 GBP2023-04-01 ~ 2024-03-31
22 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
54 GBP2023-04-01 ~ 2024-03-31
22 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Other Debtors
54 GBP2024-03-31
Debtors
Current
54 GBP2024-03-31
Amounts Owed to Related Parties
1,122,352 GBP2024-03-31
1,020,184 GBP2023-03-31

Related profiles found in government register
  • HAMSARD 3462 LIMITED
    Info
    Registered number 10891892
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • HAMSARD 3462 LIMITED
    S
    Registered number 10891892
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3463 LIMITED
    10892074 10241419... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.