HAMSARD 3778 LIMITED

Active London

Management consultancy activities other than financial management

217 employees website.com
Management consultancy activities other than financial management
H

HAMSARD 3778 LIMITED

Management consultancy activities other than financial management

Founded 5 Aug 2024 Active London, England 217 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 4 months remaining
Net assets £64M
Total assets £162M
Total Liabilities £98M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMSARD 3778 LIMITED (15876340), an active company based in London, England. Incorporated 5 Aug 2024. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£4.01M

Net Assets

£63.97M

Total Liabilities

£97.66M

Turnover

£15.24M

Employees

217

Debt Ratio

60%

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

4 Allotments 4 Shares £70.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20241£62.68m£62.68m
28 Oct 20241£6.13m£6.13m
28 Oct 20241£4k£4k
28 Oct 20241£1.33m£1.33m

Officers

Officers

2 active 1 resigned
Status
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4828 Oct 2024Active
Christopher Paul Vincent MartinDirectorBritishUnited Kingdom6128 Oct 2024Active

Shareholders

Shareholders (2)

Hamsard 3777 Limited
100.0%
104
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3777 Limited

United Kingdom

Active
Notified 19 Sept 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 3776 LIMITED united kingdom
HAMSARD 3777 LIMITED united kingdom
HAMSARD 3778 LIMITED Current Company
ENSCO 1375 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026AccountsAnnual accounts made up to 2025-03-31
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updates
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02
9 Apr 2025OfficersAppointment of Chantel Athlene Garfield as director on 2025-03-31
3 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

9 Apr 2025 Officers

Appointment of Chantel Athlene Garfield as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 3 Jan 2026

Confirmation statement made on 2025-08-05 with no updates

8 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Jun 2025

Termination of Anthony Livingstone as director on 2025-05-02

11 months ago on 2 May 2025

Appointment of Chantel Athlene Garfield as director on 2025-03-31

1 years ago on 9 Apr 2025