logo
explain how to read the page

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 10
  • 1
    O'neill, Mary Catherine
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Bower, Oliver Bradley
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Jamie Damian
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Giles
    Born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Taylor Ii, A Alexander
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Stott, Graham Peter
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Tranter, Joanne
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Michael Edward
    Born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Nathan James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    icon of addressAudrey House, 16-20 Ely Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Fulford, Robert
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan James
    Non-Executive Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Webb, Shaun
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Leslie, David Alexander Graham
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2021-07-08
    OF - Director → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-03-16 ~ 2021-07-08
    PE - Director → CIF 0
    Person with significant control
    2021-03-16 ~ 2021-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-03-16 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3634 LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets - Investments
94,700 GBP2024-12-31
94,700 GBP2023-12-31
Fixed Assets
94,700 GBP2024-12-31
94,700 GBP2023-12-31
Debtors
Current
1,430,478 GBP2024-12-31
861,951 GBP2023-12-31
Cash at bank and in hand
272 GBP2024-12-31
1,049 GBP2023-12-31
Current Assets
1,430,750 GBP2024-12-31
863,000 GBP2023-12-31
Net Current Assets/Liabilities
911 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
95,611 GBP2024-12-31
95,700 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-89 GBP2024-01-01 ~ 2024-12-31
-87 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-89 GBP2024-01-01 ~ 2024-12-31
-87 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
959 GBP2024-12-31
Share premium
94,899 GBP2024-12-31
Retained earnings (accumulated losses)
-247 GBP2024-12-31
Equity
95,611 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
208,030 GBP2024-12-31
171,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,011 GBP2024-12-31
85,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
89,019 GBP2024-12-31
86,287 GBP2023-12-31
Investments in Subsidiaries
94,700 GBP2024-12-31
94,700 GBP2023-12-31
Amounts Owed By Related Parties
1,430,478 GBP2024-12-31
861,950 GBP2023-12-31
Other Debtors
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,430,478 GBP2024-12-31
Current, Amounts falling due within one year
861,951 GBP2023-12-31
Related profiles found in government register
  • HAMSARD 3634 LIMITED
    Info
    Registered number 13270426
    icon of address26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool L24 9BF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HAMSARD 3634 LIMITED
    S
    Registered number 13270426
    icon of address26-32, Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England, L24 9BF
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -26,509,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.