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
Munn, Benjamin Peter
Born in February 1977Individual (4 offsprings)Officer
2025-01-30 ~ nowOF - Director → CIF 0 - 2
Hall, Michael Edward
Born in April 1963Individual (109 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0 - 3
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-5,790,550 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gill, Nicholas Charles Ronald
Director born in December 1966Individual (4 offsprings)Officer 2017-12-13 ~ 2024-08-26OF - Director → CIF 0 - 2
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer 2017-07-31 ~ 2017-12-13OF - Director → CIF 0 - 3SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-07-31 ~ 2017-12-13PE - Secretary → CIF 0
- 4HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-07-31 ~ 2017-12-13PE - Director → CIF 0Person with significant control2017-07-31 ~ 2017-12-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HAMSARD 3463 LIMITED
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
- Registered number 10892074
HAMSARD 3463 LIMITED
InfoC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBPRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 5 months). The company status is In Administration.The last date of confirmation statement was made at 2024-07-30CIF 0 HAMSARD 3463 LIMITED
SRegistered number 10892074Rutland House, E148 Dmund Street, Birmingham, England, B3 2JRCompany Limited By Shares in Companies House, Cardiff, UkCIF 1
Offspring entities and appointments
Active
1
- 24-32 Eastbury Road, Beckton, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-12-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.