HAMSARD 3209 LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£6
Latest balance sheet
Net assets
£7
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£64M
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£93,789,677 | |
| Profit before tax | — | -£63,589,188 | |
| Net profit | £0 | -£63,589,188 | |
| Cash | — | £6 | |
| Total assets less current liabilities | — | — | |
| Net assets | £94,385,678 | £7 | |
| Equity | £94,385,678 | £7 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources to continue to operate as a holding company for a period of 12 months from the date of approval of these financial statements. Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- HAMSARD 3209 LIMITED · parent
- Hamsard 3219 Limited 100%
- Hamsard 3210 Limited 100%
- Hamsard 3220 Limited 100%
- Hamsard 3222 Limited 100%
- XLN Telecom Limited 100%
- OneBill Group Limited 100%
- OneBill Limited 100%
- OneBill Telecom Limited 100%
- XLN Pay Limited 100%
- XLN Energy Limited 100%
Significant events
- “Several of the Company's subsidiaries were dissolved after the balance sheet date, refer to Note 7 for details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCALF, Liam Matthew | Director | 2026-04-10 | Jan 1981 | British |
| MCGLENNON, David Lewis | Director | 2026-04-10 | Sep 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOULLAS, Panayiotis | Secretary | 2010-09-24 | 2022-03-04 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2010-05-06 | 2010-08-31 |
| CONAGHAN, Neil Francis | Director | 2011-03-31 | 2022-03-04 |
| CROSSLEY, Peter Mortimer | Director | 2010-05-06 | 2010-08-31 |
| DONALDSON, John Stewart | Director | 2010-11-30 | 2015-01-15 |
| MCGINN, David Raymond | Director | 2022-03-04 | 2025-10-31 |
| MORTEN, Stuart Norman | Director | 2022-03-04 | 2026-04-10 |
| NELLEMANN, Christian | Director | 2020-06-26 | 2022-03-04 |
| NELLEMANN, Christian | Director | 2010-09-24 | 2019-03-22 |
| SHEIKH, Saeed Mohammed | Director | 2019-03-22 | 2020-06-26 |
| WRENN, Thomas Laurence | Director | 2010-08-31 | 2014-10-03 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2010-05-06 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jet Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-30 | Active |
| Xln Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-30 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | GUARANTEE2 | other | Legacy | |
| 2025-12-19 | AGREEMENT2 | other | Legacy | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-28 | SH20 | capital | Legacy | |
| 2023-06-28 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£94,385,678 £7
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers