EL

ECAPITAL 3414 LIMITED

Active

Company number 10241426

Reading · Incorporated 20 June 2016

1 London Street, Reading, Berkshire, RG1 4PN

Last updated on 28 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

HAMSARD 3414 LIMITED · 20 June 2016 – 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ecapital Commercial Finance Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2020

Funding

2 funding rounds
27 November 2020
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Full
Accounts
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2021 View
Capital Name Of Class Of Shares
Capital
4 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2021 View
Second Filing Capital Allotment Shares
Capital
3 February 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Capital Name Of Class Of Shares
Capital
5 January 2021 View
Change Person Director Company With Change Date
Officers
30 December 2020 View
Resolution
Resolution
18 December 2020 View
Memorandum Articles
Incorporation
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Legacy
Miscellaneous
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Group
Accounts
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Resolution
Resolution
15 December 2016 View
Capital Alter Shares Subdivision
Capital
8 December 2016 View
Capital Name Of Class Of Shares
Capital
8 December 2016 View
Capital Allotment Shares
Capital
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2016 View
Incorporation Company
Incorporation
20 June 2016 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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