HAMSARD 3745 LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HAMSARD 3745 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2024 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Feb 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HAMSARD 3745 LIMITED (15461436), an active company based in United Kingdom. Incorporated 2 Feb 2024. Activities of other holding companies n.e.c.. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Moss, George Thomas EdwardDirectorBritishEngland4625 Mar 2024Active

Shareholders

Shareholders (1)

Hamsard 3840 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3840 Limited

United Kingdom

Active
Notified 25 Mar 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 3745 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
2 Feb 2026OfficersTermination of Jens Leslie Penny as director on 30 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with updates
30 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

2 Feb 2026 Officers

Termination of Jens Leslie Penny as director on 30 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with updates

30 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

3 weeks ago on 1 Apr 2026

Termination of Jens Leslie Penny as director on 30 Jan 2026

2 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Confirmation statement made on 1 Feb 2025 with updates

1 years ago on 24 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Apr 2024