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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
Active 10
  • 1
    Williams, Timothy James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Jonathan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Scales, Will
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Matthew Salter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Guerion, Tony
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Hoggarth, Royston
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Whelerton, Peter
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Timothy Williams
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stevens, Martyn
    Chief Executive Officer born in November 1969
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Taylor, Timothy Rupert
    Chief Operating Officer born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    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
    2022-02-25 ~ 2022-05-06
    PE - Director → CIF 0
    Person with significant control
    2022-02-25 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    2022-02-25 ~ 2022-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3667 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
1022023-05-01 ~ 2024-04-30
922022-02-25 ~ 2023-04-30
Fixed Assets - Investments
51,839,365 GBP2024-04-30
51,839,365 GBP2023-04-30
Fixed Assets
51,839,365 GBP2024-04-30
51,839,365 GBP2023-04-30
Debtors
1,706,751 GBP2024-04-30
836,154 GBP2023-04-30
Cash at bank and in hand
244,175 GBP2024-04-30
57,399 GBP2023-04-30
Current Assets
1,950,926 GBP2024-04-30
893,553 GBP2023-04-30
Creditors
Current
4,426,318 GBP2024-04-30
5,263,689 GBP2023-04-30
Net Current Assets/Liabilities
-2,475,392 GBP2024-04-30
-4,370,136 GBP2023-04-30
Total Assets Less Current Liabilities
49,363,973 GBP2024-04-30
47,469,229 GBP2023-04-30
Creditors
Non-current
56,195,624 GBP2024-04-30
50,821,194 GBP2023-04-30
Net Assets/Liabilities
-6,831,651 GBP2024-04-30
-3,351,965 GBP2023-04-30
Equity
Called up share capital
5,243 GBP2024-04-30
5,097 GBP2023-04-30
Share premium
519,092 GBP2024-04-30
504,636 GBP2023-04-30
Retained earnings (accumulated losses)
-7,355,986 GBP2024-04-30
-3,861,698 GBP2023-04-30
Equity
-6,831,651 GBP2024-04-30
-3,351,965 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
146 GBP2023-05-01 ~ 2024-04-30
5,097 GBP2022-02-25 ~ 2023-04-30
Issue of Equity Instruments
14,602 GBP2023-05-01 ~ 2024-04-30
509,733 GBP2022-02-25 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,494,288 GBP2023-05-01 ~ 2024-04-30
-3,861,698 GBP2022-02-25 ~ 2023-04-30
Comprehensive Income/Expense
-3,494,288 GBP2023-05-01 ~ 2024-04-30
-3,861,698 GBP2022-02-25 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
51,839,365 GBP2023-04-30
Investments in Group Undertakings
51,839,365 GBP2024-04-30
51,839,365 GBP2023-04-30
Other Debtors
Current
21,770 GBP2024-04-30
7,168 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
5,643 GBP2024-04-30
137,498 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,706,751 GBP2024-04-30
Amounts falling due within one year, Current
836,154 GBP2023-04-30
Trade Creditors/Trade Payables
Current
84,563 GBP2024-04-30
11,999 GBP2023-04-30
Amounts owed to group undertakings
Current
4,274,311 GBP2024-04-30
5,128,247 GBP2023-04-30
Accrued Liabilities
Current
67,444 GBP2024-04-30
123,443 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2024-04-30
8,000,000 GBP2023-04-30
Other Remaining Borrowings
Non-current
48,195,624 GBP2024-04-30
42,821,194 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
8,000,000 GBP2024-04-30
Secured
8,000,000 GBP2024-04-30
8,000,000 GBP2023-04-30
Total Borrowings
Secured
32,097,811 GBP2024-04-30
29,410,596 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,566,336 GBP2024-04-30
-691,488 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,494,288 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-3,494,288 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HAMSARD 3667 LIMITED
    Info
    Registered number 13942182
    icon of addressPark House, Clifton Park, York, North Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HAMSARD 3667 LIMITED
    S
    Registered number 13942182
    icon of addressPark House, Clifton Park Avenue, York, England, YO30 5PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark House, Clifton Park, York, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,138,473 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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