HAMSARD 3352 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Headcount
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £788,000 | £788,000 | |
| Average employees | 0 | 0 | |
| 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the financial statements have been prepared on a going concern basis taking into account the following: - the Company is funded entirely by other companies within the Group; - it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future; and - as noted under Post balance sheet events in the Strategic Report on page 1, subsequent to year end there has been a capital injection from the Company's immediate parent company, which has enabled the remaining intercompany payables to be settled in full.”
Group structure
- HAMSARD 3352 LIMITED · parent
- Hamsard 3353 Limited 100%
- Tuskerdirect Limited 100%
- Landau Finance Limited 100%
Significant events
- “On 15 May 2025, the Company allotted and issued one thousand new ordinary shares of £0.01 each to its immediate parent company (Lloyds Bank Asset Finance Limited) for a total consideration of £185.8m. This has enabled the Company, on the same date, to settle in full intercompany liabilities due to other Group companies, comprising the amounts due as at 31 December 2024. These amounts include the balance shown in note 11 to the accounts, owed to Tuskerdirect Limited (a subsidiary), of £0.2m. Also on 15 May 2025, the Company purchased one thousand new ordinary shares of £1 each from its subsidiary (Hamsard 3353 Limited) for a total consideration of £185.8m. This has enabled Hamsard 3353 Limited, on the same date, to settle in full intercompany liabilities due to other Group companies, comprising the amounts due as at 31 December 2024. These amounts include the balance shown in note 11 to the accounts, due from Hamsard 3353 Limited of £0.1m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-02-21 | May 1979 | British |
| NORTH, Alan Mark | Director | 2023-02-21 | Oct 1977 | British |
| WILLIAMS, Nicholas Andrew | Director | 2023-02-21 | Jun 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| GITTINS, Paul | Secretary | 2024-01-19 | 2024-07-31 |
| HENNESSEY, David Dermot | Secretary | 2023-06-19 | 2024-01-08 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-10-09 | 2015-02-13 |
| ALEXANDER, Laura Catherine Elizabeth | Director | 2018-01-08 | 2019-09-05 |
| BAKER, Clive Andrew Whistler | Director | 2016-04-06 | 2019-02-15 |
| BROCKWELL, David Paul | Director | 2015-02-19 | 2018-06-30 |
| BUCHANAN, Dianne | Director | 2019-10-01 | 2022-10-10 |
| CARMICHAEL, Iain Alexander Mcpherson | Director | 2015-02-19 | 2015-10-01 |
| CROSSLEY, Peter Mortimer | Director | 2014-10-09 | 2015-02-13 |
| DANGERFIELD, Kevin Jeremy | Director | 2022-06-28 | 2023-02-21 |
| GILSHAN, Paul Hugh | Director | 2016-01-11 | 2024-01-16 |
| HOSKING, David | Director | 2019-01-28 | 2023-02-21 |
| HOSKING, David | Director | 2015-02-19 | 2019-01-16 |
| MCCREADIE, Paul Dominic Ian | Director | 2015-02-13 | 2023-02-21 |
| PROSSER, Richard John | Director | 2015-02-19 | 2023-02-21 |
| REYNOLDS, Andrew David Finch | Director | 2021-09-22 | 2022-06-28 |
| SINCLAIR, Mark Christopher | Director | 2015-02-19 | 2017-05-09 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-10-09 | 2015-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-21 | Active |
| Eci Partners Llp | Corporate entity | Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-02-21 |
| Eci 10 Gp Limited | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-02-21 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RP04SH01 Legacy
- 2025-11-03 RESOLUTIONS Resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-01-20 MA Memorandum articles
- 2025-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-14 | RP04SH01 | change-of-name | Legacy | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-29 | SH08 | capital | Capital name of class of shares | |
| 2025-10-29 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | CAP-SS | insolvency | Legacy | |
| 2025-10-08 | SH20 | capital | Legacy | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | SH01 | capital | Capital allotment shares | |
| 2025-01-20 | MA | incorporation | Memorandum articles | |
| 2025-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-01-20 | SH08 | capital | Capital name of class of shares | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31