HL

HAMSARD 3447 LIMITED

Active

Company number 10674899

Wakefield · Incorporated 16 March 2017

Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

Company overview

**HAMSARD 3447 LIMITED** is an active private limited company incorporated on 16 March 2017 and registered in England and Wales. The company operates from Automation House, Jane’s Hill, Silkwood Business Park, Wakefield, WF5 9TG, and is classified under SIC code 74990 (other business support service activities not elsewhere classified).

It is currently a group company. The most recent accounts, prepared to 31 December 2024 on a group basis, are due by 30 September 2026. The confirmation statement was last made up to 6 March 2026 and remains up to date.

The board currently comprises three directors: Mr Darragh de Stonndán (Irish and American, resident in the United States, appointed 9 August 2024), Victoria Helen Bowering (British, resident in the United Kingdom, appointed 27 March 2026), and Brian Christopher Klos (American, resident in the United States, appointed 27 March 2026). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 relate solely to the termination of one director and the appointment of another.

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
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

5 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
17 September 2018
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
11 August 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Resolution
Resolution
9 October 2025 View
Memorandum Articles
Incorporation
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Resolution
Resolution
9 September 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Capital Return Purchase Own Shares
Capital
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
18 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Capital
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 October 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 October 2023 View
Resolution
Resolution
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2023 View
Resolution
Resolution
11 July 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Group
Accounts
3 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 March 2023 View
Resolution
Resolution
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2023 View
Legacy
Capital
19 January 2023 View
Legacy
Insolvency
19 January 2023 View
Resolution
Resolution
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Capital Return Purchase Own Shares
Capital
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Legacy
Miscellaneous
15 June 2020 View
Capital Cancellation Shares
Capital
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Capital Cancellation Shares
Capital
30 March 2020 View
Resolution
Resolution
30 March 2020 View
Capital Return Purchase Own Shares
Capital
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 March 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Resolution
Resolution
5 October 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Second Filing Of Director Appointment With Name
Officers
20 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Capital Name Of Class Of Shares
Capital
24 August 2017 View
Resolution
Resolution
24 August 2017 View
Capital Alter Shares Subdivision
Capital
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2017 View
Resolution
Resolution
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Incorporation Company
Incorporation
16 March 2017 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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