HAMSARD 3574 LIMITED

Active Manchester

Dormant Company

0 employees website.com
Dormant Company
H

HAMSARD 3574 LIMITED

Dormant Company

Founded 15 Jun 2020 Active Manchester, England 0 employees website.com
Dormant Company
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jul 2025 Next due 22 Jun 2026 1 month remaining
Net assets £49M £94K 2024 year on year
Total assets £75M £2M 2024 year on year
Total Liabilities £25M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Manchester One 5th Floor 53 Portland Street Manchester M1 3LD England

Full company profile for HAMSARD 3574 LIMITED (12672177), an active company based in Manchester, England. Incorporated 15 Jun 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£49.49M

Decreased by £94.08k (-0%)

Total Liabilities

£25.07M

Increased by £2.28M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Increased by 3 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,474,928 Shares £50.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202350,474,928£50.47m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hamsard 3572 Limited
100.0%
50,474,928
Hamsard 3572 Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3572 Limited

United Kingdom

Active
Notified 8 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HAMSARD 3572 LIMITED united kingdom
HAMSARD 3574 LIMITED Current Company
HAMSARD 3575 LIMITED united kingdom
HAMSARD 3576 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Mark Philip Davison as director on 27 Feb 2026
23 Oct 2025OfficersAppointment of Ms Niki Redwood as director on 1 Oct 2025
23 Oct 2025OfficersTermination of Derek Martyn Steele as director on 1 Oct 2025
23 Oct 2025OfficersTermination of Kenneth Carl Briddon as director on 1 Oct 2025
23 Oct 2025OfficersAppointment of Mr Gary Stuart Young as director on 1 Oct 2025
16 Mar 2026 Officers

Termination of Mark Philip Davison as director on 27 Feb 2026

23 Oct 2025 Officers

Appointment of Ms Niki Redwood as director on 1 Oct 2025

23 Oct 2025 Officers

Termination of Derek Martyn Steele as director on 1 Oct 2025

23 Oct 2025 Officers

Termination of Kenneth Carl Briddon as director on 1 Oct 2025

23 Oct 2025 Officers

Appointment of Mr Gary Stuart Young as director on 1 Oct 2025

Recent Activity

Latest Activity

Termination of Mark Philip Davison as director on 27 Feb 2026

1 months ago on 16 Mar 2026

Appointment of Ms Niki Redwood as director on 1 Oct 2025

6 months ago on 23 Oct 2025

Termination of Derek Martyn Steele as director on 1 Oct 2025

6 months ago on 23 Oct 2025

Termination of Kenneth Carl Briddon as director on 1 Oct 2025

6 months ago on 23 Oct 2025

Appointment of Mr Gary Stuart Young as director on 1 Oct 2025

6 months ago on 23 Oct 2025