HAMSARD 3222 LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2024

Confirmation Statement Submitted

Net assets £45.34M £0.00 2022 year on year

Total assets £46.69M £0.00 2022 year on year

Total Liabilities £1.35M £0.00 2022 year on year

Charges 15

15 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England

Credit Report

Discover HAMSARD 3222 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£45.34M

Total Liabilities

£1.35M

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

1 Allotment 43,421,912 Shares £43.42m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2020	ORDINARYS	43,421,912	£43.42m	£1

Officers

2 active 10 resigned

Show resigned officers

						Status
David Raymond Mcginn	Director	British	England	60	4 Mar 2022	Active
Stuart Norman Morten	Director	British	England	54	4 Mar 2022	Active

Shareholders

Shareholders (1)


Hamsard 3220 Limited	100.0%	43,601,914	Ordinary	4 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamsard 3220 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HAMSARD 3220 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3210 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3219 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3209 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

HAMSARD 3222 LIMITED Current Company

ONEBILL GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHINE TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(17 pages)
8 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)