HL

HAMSARD 3160 LIMITED

Active

Company number 06814829

London, England · Incorporated 10 February 2009

2 Cavendish Square, London, W1G 0PU, England

Last updated on 25 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hca International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
1 July 2016
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
28 November 2012
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Resolution
Resolution
26 November 2024 View
Legacy
Insolvency
26 November 2024 View
Legacy
Capital
26 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Memorandum Articles
Incorporation
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Capital Name Of Class Of Shares
Capital
17 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Capital Name Of Class Of Shares
Capital
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Capital Name Of Class Of Shares
Capital
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Capital Name Of Class Of Shares
Capital
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Capital Allotment Shares
Capital
2 August 2016 View
Resolution
Resolution
20 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Capital Cancellation Shares
Capital
18 December 2014 View
Capital Return Purchase Own Shares
Capital
18 December 2014 View
Resolution
Resolution
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Legacy
Capital
13 February 2013 View
Legacy
Insolvency
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
14 February 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Termination Director Company With Name
Officers
24 December 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2010 View
Resolution
Resolution
14 June 2010 View
Capital Name Of Class Of Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Legacy
Capital
30 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Memorandum Articles
Incorporation
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Capital
17 February 2009 View
Incorporation Company
Incorporation
10 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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