CompanyTrack
H

HAMSARD 3134 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HAMSARD 3134 LIMITED

Other business support service activities n.e.c.

Founded 30 Jul 2008 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £-3.49M £0.00 2024 year on year
Total assets £10.00 £0.00 2024 year on year
Total Liabilities £3.49M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Credit Report

Discover HAMSARD 3134 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.49M

Total Liabilities

£3.49M

Turnover

N/A

Employees

N/A

Debt Ratio

34900140%

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

Officers

Officers

3 active 18 resigned
Status
David Edward GoughDirectorBritishUnited Kingdom5422 Jan 2021Active
Steve ColebyDirectorBritishUnited Kingdom5222 Jan 2021Active
Steven Mark BreslinDirectorBritishUnited Kingdom4922 Jan 2021Active

Shareholders

Shareholders (2)

Lovell Partnerships Limited
100.0%
121 Jun 2021
Morgan Sindall Investments Limited
0.0%
021 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lovell Partnerships Limited

United Kingdom

Active
Notified 22 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Morgan Sindall Investments Limited

Ceased 22 Jan 2021

Ceased

Group Structure

Group Structure

LOVELL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
HAMSARD 3134 LIMITED Current Company
WEYMOUTH COMMUNITY SPORTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updatesView(3 pages)
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22View(1 page)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
2 Jul 2024OfficersAppointment of Mrs Helen Mary Mason as director on 2024-06-27View(2 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

2 May 2025 Officers

Termination of Helen Mary Mason as director on 2025-04-22

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

2 Jul 2024 Officers

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-06-19 with no updates

7 months ago on 23 Jun 2025

Termination of Helen Mary Mason as director on 2025-04-22

9 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

1 years ago on 2 Jul 2024