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HAMSARD 3538 LIMITED

Dissolved

Company number 12081581

Northampton · Incorporated 3 July 2019

Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

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 3538 LIMITED, a private limited company registered in England and Wales, was dissolved on 2 June 2026 having been incorporated on 3 July 2019. Its registered office is at Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF. Its principal activity is dormant company (SIC 99999).

It is controlled by Hamsard 3537 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). The company has been served by six 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 full accounts, covering the period to 31 December 2023, on 9 April 2025. Its most recent confirmation statement was made up to 2 July 2025. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
2 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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
Hamsard 3537 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
2 June 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 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 No Updates
Confirmation Statement
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 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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