WS

WOVEN SOLUTIONS GROUP LTD

Dissolved

Company number 11509135

London · Incorporated 9 August 2018

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 20 September 2026

Activities of call centres · SIC 82200

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company history

Previous company names

HAMSARD 3514 LIMITED · 9 August 2018 – 21 February 2019

Company overview

WOVEN SOLUTIONS GROUP LTD was a private limited company incorporated on 9 August 2018 and registered in England and Wales and dissolved on 13 July 2024. It changed its name from HAMSARD 3514 LIMITED on 9 August 2018. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is activities of call centres (SIC 82200).

Mr Jeffrey Wayne Greenberg is a person with significant control who exercises significant influence or control. The board consists of three directors: VAN WAESBERGHE, Ignace Louis Ghislain (appointed 6 December 2018), JANEWAY, Charles Hall (appointed 19 March 2020) and BROWN, Paula Jane (appointed 29 October 2020). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 March 2021, were filed on 23 May 2022. Companies House holds 74 filings for this company, most recently a gazette filing on 13 July 2024.

Compliance

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

Financial snapshot

Last accounts type
Group
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
JC
JANEWAY, Charles Hall
Director
19 March 2020
VW
VAN WAESBERGHE, Ignace Louis Ghislain
Director
6 December 2018
BA
BROMFIELD, Anthony John, Dr
Director · Resigned
1 December 2020
CT
COLLINS, Timothy John
Director · Resigned
14 October 2019
LS
LEACH, Scott
Director · Resigned
8 December 2018
MC
MOLITOR, Cyril David Marc Patrick
Director · Resigned
15 November 2018
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 August 2018
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
9 August 2018
HJ
HAXBY, Jane Louise
Director · Resigned
9 August 2018

Persons with significant control

PS
Mr Jeffrey Wayne Greenberg
Born July 1951
Significant Influence Or Control
31 December 2018

Funding

12 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
17 February 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
13 April 2024 View
Liquidation In Administration Progress Report
Insolvency
6 November 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 July 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 June 2023 View
Liquidation In Administration Proposals
Insolvency
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Change Sail Address Company With Old Address New Address
Address
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Group
Accounts
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Gazette Filings Brought Up To Date
Gazette
7 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Resolution
Resolution
13 April 2021 View
Capital Return Purchase Own Shares
Capital
12 January 2021 View
Capital Cancellation Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 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
Resolution
Resolution
28 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Capital Name Of Class Of Shares
Capital
14 August 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2020 View
Capital Allotment Shares
Capital
24 June 2020 View
Second Filing Capital Allotment Shares
Capital
12 June 2020 View
Second Filing Capital Allotment Shares
Capital
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Second Filing Capital Allotment Shares
Capital
17 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Move Registers To Sail Company With New Address
Address
25 February 2019 View
Change Sail Address Company With New Address
Address
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Resolution
Resolution
31 January 2019 View
Resolution
Resolution
31 January 2019 View
Resolution
Resolution
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Resolution
Resolution
22 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Capital Allotment Shares
Capital
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Capital Alter Shares Subdivision
Capital
20 December 2018 View
Capital Allotment Shares
Capital
20 December 2018 View
Resolution
Resolution
19 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2018 View
Capital Name Of Class Of Shares
Capital
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Incorporation Company
Incorporation
9 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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  • Credit score & payment risk
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