PH

PROOFID HOLDINGS LTD

Active

Company number 13766026

Salford, England · Incorporated 25 November 2021

8 Exchange Quay, Salford, M5 3EJ, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 July 2025

Company history

Previous company names

HAMSARD 3657 LIMITED · 25 November 2021 – 23 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Maven Uk Regional Buyout I Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2022

Funding

8 funding rounds
18 July 2025
Shares allotted · 0 shares allotted
1 April 2025
Shares allotted · 0 shares allotted
17 April 2024
Shares allotted · 0 shares allotted
25 September 2023
Shares allotted · 0 shares allotted
20 July 2023
Shares allotted · 0 shares allotted
12 April 2023
Shares allotted · 0 shares allotted
10 January 2023
Shares allotted · 0 shares allotted
1 April 2022
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Certificate Change Of Name Company
Change Of Name
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Capital Return Purchase Own Shares
Capital
22 July 2025 View
Capital Cancellation Shares
Capital
18 July 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Capital Return Purchase Own Shares
Capital
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Resolution
Resolution
17 April 2025 View
Capital Cancellation Shares
Capital
16 April 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2025 View
Legacy
Capital
11 March 2025 View
Legacy
Insolvency
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 July 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Capital Allotment Shares
Capital
24 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Memorandum Articles
Incorporation
13 September 2023 View
Resolution
Resolution
13 September 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Resolution
Resolution
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Resolution
Resolution
15 August 2022 View
Capital Return Purchase Own Shares
Capital
2 August 2022 View
Capital Cancellation Shares
Capital
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Capital Name Of Class Of Shares
Capital
27 April 2022 View
Capital Alter Shares Subdivision
Capital
27 April 2022 View
Memorandum Articles
Incorporation
20 April 2022 View
Resolution
Resolution
20 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Incorporation Company
Incorporation
25 November 2021 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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