HAMSARD 3540 LIMITED

Dissolved Northampton

Dormant Company

2 employees website.com
Dormant Company
H

HAMSARD 3540 LIMITED

Dormant Company

Founded 3 Jul 2019 Dissolved Northampton, United Kingdom 2 employees website.com
Dormant Company
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 11 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £-13M £18M 2023 year on year
Total assets £3M £18M 2023 year on year
Total Liabilities £17M £859K 2023 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 501, Unit 2, 94a Wycliffe Road Northampton NN1 5JF

Full company profile for HAMSARD 3540 LIMITED (12081606), a dissolved company based in Northampton, United Kingdom. Incorporated 3 Jul 2019. Dormant Company. 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 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£13.42M

Decreased by £18.46M (-366%)

Total Liabilities

£16.75M

Increased by £859.27k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

503%

Increased by 427 (+562%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 Capital

Share allotments and capital structure

2 Allotments 97,011,400 Shares £970k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 201981,262,800£813k£0.01
16 Aug 201915,748,600£157k£0.01

Officers

Officers

1 active 2 resigned
Status
Ducker, Andrew JamesDirectorBritishEngland6329 Jul 2019Active

Shareholders

Shareholders (1)

Hamsard 3539 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3539 Limited

United Kingdom

Active
Notified 29 Jul 2019
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

ELAGHMORE ADVISOR LLP united kingdom
ELAGHMORE GP LLP united kingdom
TGCL 2024 LIMITED united kingdom
HAMSARD 3537 LIMITED united kingdom
HAMSARD 3538 LIMITED united kingdom
HAMSARD 3539 LIMITED united kingdom
HAMSARD 3540 LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
11 Sept 2025ResolutionResolutions
11 Sept 2025InsolvencyLiquidation Voluntary Statement Of Affairs
11 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

11 Sept 2025 Resolution

Resolutions

11 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

11 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

2 months ago on 3 Mar 2026

Resolutions

8 months ago on 11 Sept 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 11 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 26 Aug 2025