HAMSARD 3767 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£121K
+64.2% vs 2023
Net assets
£896K
+54.1% highest in 3 filed years
Employees
1
Average over period
Profit before tax
—
Period ending 2024-03-31
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £73,638 | £120,901 | |
| Total assets less current liabilities | £558,299 | £596,875 | £896,049 | |
| Net assets | £556,344 | £581,551 | £896,049 | |
| Equity | £556,344 | — | — | |
| Average employees | 0 | 0 | 1 | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered cash flow requirements for the period to 31 March 2027 (the "going concern period") and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The directors therefore believe that it is appropriate to”
Significant events
- “On 5 April 2024, the Company was acquired by Bizspace Acquisitions Limited and became part of a group of companies headed by Sirius UK1 Limited”
- “On 1 September 2025, the Company purchased solar panels with a value of £230,000 following the acquisition of Chalcroft by a fellow subsidiary of the SUK1 Group. These assets will be recognised as additions to Property, plant and equipment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Anthony James | Secretary | 2024-04-05 | — | — |
| COOMBS, Andrew James | Director | 2024-04-05 | Apr 1965 | British |
| JIWAJI, Mohamed Abdulkarim Mohamedali | Director | 2024-04-05 | Nov 1974 | British |
| KHADER, Tariq Abdul | Director | 2024-04-05 | Aug 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2013-01-14 | 2013-01-14 |
| BENNETT, Brian John | Director | 2013-01-14 | 2024-04-05 |
| BENNETT, Oliver Roy | Director | 2024-01-18 | 2024-04-05 |
| COWDRY, John Jeremy Arthur | Director | 2013-01-14 | 2013-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bizspace Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Bee Green Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-05 |
| Mr Brian John Bennett | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AGREEMENT2 | other | Legacy | |
| 2025-12-18 | GUARANTEE2 | other | Legacy | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+64.2%
£73,638 £120,901
-
Net assets
+54.1%
£581,551 £896,049
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers