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Hamsard 3493 Limited

11296814

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

RIEVAULX HOUSE, YORK, YO24 1AH
Incorporated 06/04/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Keven David Parker

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Nicholas Ivan Cowlen

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Ms Ursula Frances Hennell

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Hublsoft Group Limited

75–100% shares
75–100% votes

The Catalyst, Baird Lane, York, YO10 5GA

Reg: 11943513 · Companies House · Private Limited Company

Notified 09/11/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 11/07/2018

Northedge Capital Nominee Limited

Ceased 03/08/2018

Northedge Capital Llp

Ceased 09/11/2022

Northedge Capital Sme Gp I Llp

Ceased 09/11/2022

Northedge Capital Sme Gp I Llp

Ceased 03/08/2018

Northedge Capital Llp

Ceased 03/08/2018

Charges0 outstanding

Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 06/10/2021Registered 13/10/2021Satisfied 16/11/2022
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 03/08/2018Registered 06/08/2018Satisfied 13/10/2021

CompanyRankvs 9953+ SIC 74990 peers
50

Financial strength75th percentile among SIC peers · 19/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£958

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£401

0avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with CCH Software