HAMSARD 3731 LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

55 Whitefriargate Hull HU1 2HU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 2,010,209 Shares £18.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Sept 2024	C1 ORDINARYE	81,224	£97k	£1.2
13 Mar 2024	A ORDINARY	6,000	£7k	£1.2
13 Mar 2024	B1 ORDINARY	187,664	£4.27m	£22.75
13 Mar 2024	B2 ORDINARY	561,281	£12.77m	£22.75
13 Mar 2024	B2 ORDINARY	19,836	£24k	£1.2

Officers

6 active 5 resigned

Show resigned officers

						Status
Amman Adam Singh Boughan	Director	British	United Kingdom	40	1 Sept 2024	Active
Chris Robert Slinn	Director	British	England	39	1 Sept 2024	Active
Daniel James Alexander Smith	Director	British	England	43	13 Mar 2024	Active
David Martin Brennan	Director	British	England	59	13 Mar 2024	Active
Simon Anthony Toplass	Director	British	England	55	12 Dec 2023	Active
Will Scales	Director	British	United Kingdom	40	13 Mar 2024	Active

Shareholders

Shareholders (23)


Stuart Kings	9.7%	195,993	B2 Ordinary	31 Oct 2025
Simon Toplass	6.3%	126,054	B2 Ordinary	31 Oct 2025
Simon Toplass	4.0%	81,225	C1 Ordinary	31 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ldc Gp Llp

United Kingdom

Active

Notified 13 Mar 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm

Squire Patton Boggs Directors Limited

Ceased 12 Dec 2023

Ceased

Simon Anthony Toplass

Ceased 13 Mar 2024

Ceased

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Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HAMSARD 3731 LIMITED Current Company

THE 55 GROUP (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with updates	View(6 pages)
3 Oct 2025	Officers	Termination of John Stuart Martin as director on 2025-10-01	View(1 page)
10 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(44 pages)
1 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-18 with updates	View(6 pages)
31 Oct 2024	Capital	Allotment of shares (GBP 15,443.75) on 2024-09-23	View(4 pages)