HL

HAMSARD 3537 LIMITED

Dissolved

Company number 12081579

Sheffield · Incorporated 3 July 2019

C/O Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2019

Company overview

HAMSARD 3537 LIMITED was a private limited company incorporated on 3 July 2019 and registered in England and Wales and dissolved on 20 July 2026. Its registered office is at C/O Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA. Its principal activity is dormant company (SIC 99999).

It is controlled by The Clarison Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUCKER, Andrew James (appointed 29 July 2019). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 15 January 2024. The latest confirmation statement was made up to 2 July 2025. Companies House holds 41 filings for this company, most recently a gazette filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
2 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

DA
DUCKER, Andrew James
Director
29 July 2019
MD
MANNING, David Brown
Director · Resigned
1 December 2020
RJ
RAWLINGS, Jonathan Geoffrey
Director · Resigned
1 December 2020
KG
KORAL, Gregory David
Director · Resigned
29 July 2019
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
3 July 2019
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
3 July 2019
HJ
HAXBY, Jane Louise
Director · Resigned
3 July 2019

Persons with significant control

PS
The Clarison Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2019

Funding

3 funding rounds
16 August 2019
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Auditors Resignation Company
Auditors
29 December 2020 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Capital Alter Shares Subdivision
Capital
26 September 2019 View
Resolution
Resolution
25 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Incorporation Company
Incorporation
3 July 2019 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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