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Hamsard 3232 Limited

07472997

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 17/12/2010

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

86102
Medical nursing home activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Hamsard 3267 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07786702 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 10/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 29/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/03/2022Registered 07/03/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021
charge
outstanding

MS SOCIETY NOMINEES LIMITED

Created 03/01/2012Registered 17/01/2012