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Company Information for

HAMSARD 3463 LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
10892074
Private Limited Company
In Administration

Company Overview

About Hamsard 3463 Ltd
HAMSARD 3463 LIMITED was founded on 2017-07-31 and has its registered office in London. The organisation's status is listed as "In Administration". Hamsard 3463 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMSARD 3463 LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 10892074
Company ID Number 10892074
Date formed 2017-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/08/2018
Type of accounts FULL
Last Datalog update: 2025-08-07 14:00:20
Primary Source:Companies House
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Company Officers of HAMSARD 3463 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES RONALD GILL
 Director 2017-12-13
MICHAEL EDWARD HALL
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2017-07-31 2017-12-13
JANE LOUISE HAXBY
 Director 2017-07-31 2017-12-13
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2017-07-31 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES RONALD GILL HAMSARD 3486 LIMITED Director 2018-06-14 CURRENT 2018-02-14 Active - Proposal to Strike off
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS (FF&E) LIMITED Director 2018-06-14 CURRENT 2017-10-16 In Administration
NICHOLAS CHARLES RONALD GILL HAMSARD 3462 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Liquidation
NICHOLAS CHARLES RONALD GILL HAMSARD 3464 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Liquidation
NICHOLAS CHARLES RONALD GILL MILC PROPERTY STYLISTS LTD Director 2015-07-13 CURRENT 2007-03-26 Active
NICHOLAS CHARLES RONALD GILL WINN HUDSON LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS HOLDINGS LIMITED Director 2012-09-18 CURRENT 2012-07-04 Liquidation
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS GROUP LIMITED Director 2012-09-18 CURRENT 2012-07-05 Liquidation
NICHOLAS CHARLES RONALD GILL PRELET FURNITURE LTD Director 2011-11-28 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS DESIGN CLASSICS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS LIVING LIMITED Director 2007-04-24 CURRENT 2002-07-04 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS FURNITURE LTD Director 2005-04-18 CURRENT 1998-11-19 In Administration
NICHOLAS CHARLES RONALD GILL OCCAM WILE LIMITED Director 2005-03-18 CURRENT 2005-03-18 Liquidation
MICHAEL EDWARD HALL HAMSARD 3486 LIMITED Director 2018-06-14 CURRENT 2018-02-14 Active - Proposal to Strike off
MICHAEL EDWARD HALL DAVID PHILLIPS (FF&E) LIMITED Director 2018-06-14 CURRENT 2017-10-16 In Administration
MICHAEL EDWARD HALL NORTHSTAR MIDCO LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL NORTHSTAR INVESTMENTS LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL NORTHSTAR HOLDING LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL OCCAM WILE LIMITED Director 2017-12-18 CURRENT 2005-03-18 Liquidation
MICHAEL EDWARD HALL DAVID PHILLIPS HOLDINGS LIMITED Director 2017-12-17 CURRENT 2012-07-04 Liquidation
MICHAEL EDWARD HALL DAVID PHILLIPS GROUP LIMITED Director 2017-12-17 CURRENT 2012-07-05 Liquidation
MICHAEL EDWARD HALL HAMSARD 3462 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Liquidation
MICHAEL EDWARD HALL HAMSARD 3464 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-10Notice of deemed approval of proposals
2025-08-28Statement of administrator's proposal
2025-08-26Liquidation statement of affairs AM02SOA
2025-02-03DIRECTOR APPOINTED MR BENJAMIN PETER MUNN
2024-10-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES RONALD GILL
2024-08-15CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-15CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-04-25AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2018-01-03MEM/ARTSARTICLES OF ASSOCIATION
2018-01-03RES13Resolutions passed:
  • Term loan facility agreement 18/12/2017
  • ALTER ARTICLES
2018-01-03RES01ALTER ARTICLES 18/12/2017
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108920740002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 108920740001
2017-12-13AP01DIRECTOR APPOINTED MICHAEL HALL
2017-12-13AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL
2017-12-13PSC02Notification of Hamsard 3462 Limited as a person with significant control on 2017-12-13
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2017-12-13TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-12-13
2017-12-13PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3463 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-07-15
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3463 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAMSARD 3463 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMSARD 3463 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3463 LIMITED
Trademarks
We have not found any records of HAMSARD 3463 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3463 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMSARD 3463 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3463 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHAMSARD 3463 LIMITEDEvent Date2025-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3463 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMSARD 3463 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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