HAMSARD 3743 LIMITED

Active London
2 employees website.com
H

HAMSARD 3743 LIMITED

Founded 28 Nov 2023 Active London, England 2 employees website.com
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £98M
Total assets £108M
Total Liabilities £10M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ England

Full company profile for HAMSARD 3743 LIMITED (15314861), an active company based in London, England. Incorporated 28 Nov 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£98.45M

Total Liabilities

£9.96M

Turnover

N/A

Employees

2

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 3 Shares £110.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20241£17.04m£17.04m
22 Apr 20241£9.46m£9.46m
22 Apr 20241£83.64m£83.64m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hamsard 3742 Limited
100.0%
103
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3742 Limited

United Kingdom

Active
Notified 20 Feb 2024
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

ECI PARTNERS LLP united kingdom
HAMSARD 3840 LIMITED united kingdom
HAMSARD 3742 LIMITED united kingdom
HAMSARD 3743 LIMITED Current Company
HAMSARD 3744 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Jens Leslie Penny as director on 30 Jan 2026
13 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025OfficersTermination of Simon Hughes as director on 14 Jul 2025
28 Jul 2025OfficersAppointment of John Mclaughlin as director on 14 Jul 2025
3 Feb 2026 Officers

Termination of Jens Leslie Penny as director on 30 Jan 2026

13 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Officers

Termination of Simon Hughes as director on 14 Jul 2025

28 Jul 2025 Officers

Appointment of John Mclaughlin as director on 14 Jul 2025

Recent Activity

Latest Activity

Termination of Jens Leslie Penny as director on 30 Jan 2026

2 months ago on 3 Feb 2026

Confirmation statement made on 27 Nov 2025 with updates

4 months ago on 13 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Termination of Simon Hughes as director on 14 Jul 2025

9 months ago on 29 Jul 2025

Appointment of John Mclaughlin as director on 14 Jul 2025

9 months ago on 28 Jul 2025