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HAMSARD 3667 LIMITED

Active

Company number 13942182

York, United Kingdom · Incorporated 25 February 2022

Park House, Clifton Park, York, North Yorkshire, YO30 5PB, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£524,235
Shares allotted
524,235
Latest round
8 March 2024

Company overview

HAMSARD 3667 LIMITED is an active private limited company incorporated on 25 February 2022 and registered in England and Wales. Its registered office is at Park House, Clifton Park, York, North Yorkshire, YO30 5PB. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It is currently controlled by two significant shareholders: LDC GP LLP and LDC (Managers) Limited, each holding 25–50% of the shares and voting rights. The board comprises three British directors: Timothy James Williams (appointed 6 May 2022), Jonathan Alec Freeman (appointed 3 January 2023) and Robin Clive Powell (appointed 24 February 2026).

The most recent accounts filed were group accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 24 February 2026 and the next is due by 10 March 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate to an updated confirmation statement and a replacement filing of a director appointment.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ldc (Managers) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2022
PS
Ldc Gp Llp
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
27 June 2022

Funding

2 funding rounds
8 March 2024
C ORDINARY · 14,602 shares allotted
£14,602
27 June 2022
A ORDINARY, B1 ORDINARY, B2 ORDINARY, C ORDINARY · 509,633 shares allotted
£509,633
Total (2 rounds, 524,235 shares)
£524,235

Filing history

Replacement Filing Of Director Appointment With Name
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 February 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Capital Allotment Shares
Capital
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Group
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Capital Allotment Shares
Capital
25 July 2022 View
Capital Alter Shares Subdivision
Capital
13 July 2022 View
Capital Name Of Class Of Shares
Capital
13 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2022 View
Memorandum Articles
Incorporation
8 July 2022 View
Resolution
Resolution
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Incorporation Company
Incorporation
25 February 2022 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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