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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 7
  • 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 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    Munn, Benjamin Peter
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3462 LIMITED
    10891892 10241415... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
  • 7
    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 3463 LIMITED

Period: 2017-07-31 ~ now
Company number: 10892074 10241419... (more)
Registered name
HAMSARD 3463 LIMITED - now 10241419... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-180 GBP2023-04-01 ~ 2024-03-31
-3,930 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,271,336 GBP2023-04-01 ~ 2024-03-31
-1,147,360 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,206,318 GBP2023-04-01 ~ 2024-03-31
-1,147,179 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,206,318 GBP2023-04-01 ~ 2024-03-31
-1,147,179 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
68,456 GBP2024-03-31
68,456 GBP2023-03-31
Cash at bank and in hand
35 GBP2024-03-31
215 GBP2023-03-31
Current Assets
68,491 GBP2024-03-31
68,671 GBP2023-03-31
Net Current Assets/Liabilities
-46,368 GBP2024-03-31
-46,188 GBP2023-03-31
Total Assets Less Current Liabilities
-46,367 GBP2024-03-31
-46,187 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,900,000 GBP2024-03-31
-12,106,498 GBP2023-03-31
Net Assets/Liabilities
-7,946,367 GBP2024-03-31
-12,152,685 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-7,946,368 GBP2024-03-31
-12,152,686 GBP2023-03-31
-11,005,507 GBP2022-03-31
Equity
-7,946,367 GBP2024-03-31
-12,152,685 GBP2023-03-31
-11,005,506 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,206,318 GBP2023-04-01 ~ 2024-03-31
-1,147,179 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,051,580 GBP2023-04-01 ~ 2024-03-31
-217,964 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Amounts Owed By Related Parties
68,456 GBP2024-03-31
68,456 GBP2023-03-31
Amounts Owed to Related Parties
114,858 GBP2024-03-31
114,858 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,900,000 GBP2024-03-31
12,106,498 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,900,000 GBP2024-03-31
12,106,498 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAMSARD 3463 LIMITED
    Info
    Registered number 10892074
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • HAMSARD 3463 LIMITED
    S
    Registered number 10892074
    Rutland House, E148 Dmund 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 3464 LIMITED
    10892196 10904011... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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