HAMSARD 3466 LIMITED

Active - Accounts Filed

General Information

NAME
HAMSARD 3466 LIMITED

COMPANY NUMBER
10892205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/07/2017 (7 years and 4 months old)

WEBSITE
PLATINUMSTAIRLIFTS.COM

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 10 CROSS HILLS BUSINESS PAR, CROSS HILLS, KEIGHLEY
WEST YORKSHIRE
BD20 7BW

TRADING ADDRESSES

Unit 10
Riparian Way
Cross Hills
KEIGHLEY
BD20 7BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

13.59%

NET WORTH

- £60M

14.06%

TOTAL LIABILITIES

£8.6M

13.57%

NET ASSETS

- £38.8M

40.46%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHEDGE CAPITAL FUND II, LP	Active - Newly Incorporated	View Report
HAMSARD 3466 LIMITED	Active - Accounts Filed	View Report
HAMSARD 3465 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMSARD 3466 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

13.59%

NET WORTH

- £60M

14.06%

TOTAL LIABILITIES

£8.6M

13.57%

NET ASSETS

- £38.8M

40.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHEDGE CAPITAL NOMINEE LIMITED	Owned: 48.46 %	Shares: 489,891	Price per share: £1.00	Total Value: £489,891.00
FREAR HOLDINGS LIMITED	Owned: 34.52 %	Shares: 349,000	Price per share: £1.00	Total Value: £349,000.00
CLIVE BRISCOE	Owned: 4.95 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL REES	Owned: 1.98 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALASTAIR MITCHELL	Owned: 1.98 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SALLY KEMP	Owned: 1.98 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARK MCNULTY	Owned: 1.98 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAUL STOBART	Owned: 1.98 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NORTHEDGE CAPITAL NOMINEE LIMITED	Owned: 1.10 %	Shares: 11,109	Price per share: £1.00	Total Value: £11,109.00
JAMES BUCKLEY	Owned: 0.99 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE BRISCOE	Owned: 0.03 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAUL STOBART	Owned: 0.02 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ALASTAIR MITCHELL	Owned: 0.01 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
MICHAEL REES	Owned: 0.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
SALLY KEMP	Owned: 0.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
MARK MCNULTY	Owned: 0.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
CRAIG PODMORE	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PAUL MATTHEWS	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTIAN RITSON	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Craig Frear 09/02/2018 - Present (6 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Lancelot Stobart 01/08/2019 - Present (5 years and 4 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 57	View Report
Clive Selwyn Briscoe 02/01/2020 - Present (4 years and 11 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Keven David Parker 05/01/2021 - Present (3 years and 10 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Nicola Helen McQuaid 22/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHEDGE CAPITAL FUND II, LP	Active - Newly Incorporated	View Report
HAMSARD 3466 LIMITED	Active - Accounts Filed	View Report
HAMSARD 3465 LIMITED	Active - Accounts Filed	View Report
PLATINUM STAIRLIFTS LIMITED	Active - Accounts Filed	View Report
PLATINUM PRECISION SHEET METAL LIMITED	Active - Accounts Filed	View Report
PLATINUM RAILS LIMITED	Active - Accounts Filed	View Report
PROJECT GEORGIA TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT GEORGIA BIDCO LIMITED	Active - Accounts Filed	View Report
PGCH LIMITED	Active - Accounts Filed	View Report
PG CONSOLIDATED LIMITED	Active - Accounts Filed	View Report
PROHIRE GROUP LIMITED	Active - Accounts Filed	View Report
MIDLAND VEHICLE CONTRACTS LIMITED	Non-Trading	View Report
PROHIRE LIMITED	Active - Accounts Filed	View Report
PROQUO LIMITED	Non-Trading	View Report
RENTMASTER LIMITED	Non-Trading	View Report
SUN ORGANISATION LIMITED	Non-Trading	View Report
AUTOCHARTER LIMITED	Non-Trading	View Report
SUN RENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Board Member Alastair John Mitchell (907976218) Appointed
Date: 11/07/2023	Event: New Board Member Nicola Helen McQuaid (922712490) Appointed
Date: 27/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: Marcus Conrad Green (924676356) has left the board
Date: 01/11/2022	Event: Marcus Conrad Green (915905718) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Keven David Parker (925261426) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: James David Marshall (920903172) has left the board
Date: 03/03/2020	Event: New Board Member Lloyd Williams (924789148) Appointed
Date: 07/01/2020	Event: New Board Member Clive Selwyn Briscoe (913398870) Appointed
Date: 16/12/2019	Event: Kevin Alan Still (925004451) has left the board
Date: 08/12/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Paul Lancelot Stobart (917569406) Appointed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: James Peter Buckley (915823603) has left the board
Date: 09/07/2019	Event: Matthew James Marshall (919285771) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: John Simon Rastrick (922712489) has left the board
Date: 06/09/2018	Event: New Board Member Kevin Alan Still (925004451) Appointed
Date: 06/09/2018	Event: New Board Member Matthew James Marshall (919285771) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Company Secretary Marcus Conrad Green (924676356) Appointed
Date: 30/05/2018	Event: New Board Member Marcus Conrad Green (915905718) Appointed
Date: 27/02/2018	Event: Timothy Craig Frear (924328677) has left the board
Date: 27/02/2018	Event: New Board Member Timothy Craig Frear (924328634) Appointed
Date: 20/02/2018	Event: New Board Member Timothy Craig Frear (924328677) Appointed
Date: 20/02/2018	Event: New Board Member James Peter Buckley (915823603) Appointed
Date: 13/02/2018	Event: New Board Member John Simon Rastrick (922712489) Appointed
Date: 13/02/2018	Event: John Simon Rastrick (924276832) has left the board
Date: 06/02/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 06/02/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 06/02/2018	Event: Jane Louise Haxby (913866457) has left the board
Date: 06/02/2018	Event: New Board Member John Simon Rastrick (924276832) Appointed
Date: 06/02/2018	Event: New Board Member James David Marshall (920903172) Appointed
Date: 06/02/2018	Event: Change in Reg. Office
Date: 16/08/2017	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed
Date: 16/08/2017	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (923621034) has left the board
Date: 16/08/2017	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (923621033) has left the board
Date: 16/08/2017	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 03/08/2017	Event: Jane Haxby (923621035) has left the board
Date: 03/08/2017	Event: New Board Member Jane Louise Haxby (913866457) Appointed

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HAMSARD 3466 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £60M

£8.6M

- £38.8M

People Overview

6

9

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £60M

£8.6M

- £38.8M

Accounts

People Overview

6

9

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™