Register entry · No. 12436787
HAMSARD 3554 LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/0 GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, OXFORD STREET, MANCHESTER, M1 4PB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2025
- Last made up to
- 30 Sep 2023
- Type
- GROUP
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Confirmation statement
- Next due
- 16 Feb 2026
- Last made up to
- 2 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAMSARD 3554 LIMITED current
- RAM INVESTMENT HOLDINGS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patrick Henricus Lambertus Kalverboer Director | Director | 24 Feb 2020 | — | August 1972 | Dutch · England |
| Edward Robert Mortimore Director | Director | 28 Aug 2024 | — | January 1988 | British · United Kingdom |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMSARD 3554 LIMITED still trading?
No. The register shows HAMSARD 3554 LIMITED as liquidation.
What does HAMSARD 3554 LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was HAMSARD 3554 LIMITED set up?
It was incorporated on 3 February 2020.
Who runs HAMSARD 3554 LIMITED?
HAMSARD 3554 LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House