HL

HAMSARD 3517 LIMITED

Dissolved

Company number 11506791

St. Albans · Incorporated 8 August 2018

C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

HAMSARD 3517 LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2026 having been incorporated on 8 August 2018. Its registered office is at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Woven Solutions Limited, which holds 75-100% of the shares. It is controlled by Hamsard 3515 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Paula Jane (appointed 29 October 2020). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2021, on 23 May 2022. Its most recent confirmation statement was made up to 26 August 2022. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
26 August 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2021

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

Officers

BP
BROWN, Paula Jane
Director
29 October 2020
CT
COLLINS, Timothy John
Director · Resigned
14 October 2019
MC
MOLITOR, Cyril David Marc Patrick
Director · Resigned
7 December 2018
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
8 August 2018
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
8 August 2018
HJ
HAXBY, Jane Louise
Director · Resigned
8 August 2018

Persons with significant control

PS
Woven Solutions Limited
Ownership Of Shares 75 To 100 Percent
21 January 2022
PS
Hamsard 3515 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Memorandum Articles
Incorporation
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Legacy
Other
23 May 2022 View
Legacy
Other
23 May 2022 View
Legacy
Accounts
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2022 View
Legacy
Other
4 May 2022 View
Legacy
Other
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Legacy
Accounts
21 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2020 View
Legacy
Accounts
12 February 2020 View
Legacy
Other
12 February 2020 View
Legacy
Other
23 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Incorporation Company
Incorporation
8 August 2018 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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