CompanyTrack
H

HAMSARD 3713 LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HAMSARD 3713 LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2023 Active Nottingham, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

20 Wollaton Street Nottingham NG1 5FW England

Credit Report

Discover HAMSARD 3713 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 4 Shares £229.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20241€34.11m€34.11m
23 Nov 20231€1.65m€1.65m
22 Nov 20231€191.53m€191.53m
22 Nov 20231€2.48m€2.48m

Officers

Officers

3 active 7 resigned
Status
Leon Daniel GoodmanDirectorBritishUnited Kingdom4831 Oct 2024Active
Paul Eric Jonathon BurtonDirectorBritishEngland4422 Nov 2023Active
Richard John HanscottDirectorBritishEngland6422 Nov 2023Active

Shareholders

Shareholders (1)

Hamsard 3712 Limited
100.0%
1205 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3712 Limited

United Kingdom

Active
Notified 26 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 26 Jun 2023

Ceased

Group Structure

Group Structure

HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
HAMSARD 3713 LIMITED Current Company
COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts filedView(63 pages)
27 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(4 pages)
27 Oct 2025 Accounts

Annual accounts filed

27 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 27 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-05 with updates

5 months ago on 5 Sept 2025