HAMSARD 3134 LIMITED

🌳Matureactive
06660768 · ltd · incorporated 2008-07-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-31
    ➖
    BRESLIN, Steven Mark resigned
    director
  3. 2025-09-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-04-22
    ➖
    MASON, Helen Mary resigned
    secretary
  6. 2024-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-07-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-06-27
    ➕
    MASON, Helen Mary appointed
    secretary
  10. 2024-06-27
    ➖
    SHERIDAN, Clare resigned
    secretary
  11. 2023-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-01-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2021-01-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2021-01-22
    ➕
    COLEBY, Steve appointed
    director
  24. 2021-01-22
    ➕
    GOUGH, David Edward appointed
    director
  25. 2021-01-22
    ➕
    BRESLIN, Steven Mark appointed
    director
  26. 2021-01-22
    ➖
    CRUMMETT, Stephen Paul resigned
    director
  27. 2021-01-22
    ➖
    MORGAN, John Christopher resigned
    director
  28. 2021-01-22
    ➖
    TITMUS, Adam John resigned
    director
  29. 2021-01-22
    ➖
    TURNER, Adrian Grenville resigned
    director
  30. 2020-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2018-08-08
    ➖
    POWELL, Andrew John resigned
    director
  32. 2018-08-08
    ➕
    TITMUS, Adam John appointed
    director
  33. 2016-11-30
    ➖
    GOURLAY, Alastair Graham resigned
    director
  34. 2016-11-30
    ➕
    TURNER, Adrian Grenville appointed
    director
  35. 2016-09-16
    ➖
    FARLEY, George Peter resigned
    director
  36. 2016-09-16
    ➕
    POWELL, Andrew John appointed
    director
  37. 2014-06-18
    ➖
    JOHNSTON, Duncan Cameron resigned
    director
  38. 2014-06-11
    ➕
    GOURLAY, Alastair Graham appointed
    director
  39. 2014-05-31
    ➖
    NETTLESHIP, Isobel Mary resigned
    secretary
  40. 2014-05-31
    ➕
    SHERIDAN, Clare appointed
    secretary
  41. 2013-12-31
    ➕
    MORGAN, John Christopher appointed
    director
  42. 2013-12-31
    ➖
    WHITMORE, Paul resigned
    director
  43. 2013-11-18
    ➕
    FARLEY, George Peter appointed
    director
  44. 2013-09-30
    ➖
    LIVINGSTON, Andrew James resigned
    director
  45. 2013-06-04
    ➕
    CRUMMETT, Stephen Paul appointed
    director
  46. 2013-02-25
    ➖
    MULLIGAN, David Kevin resigned
    director
  47. 2012-09-07
    ➖
    BATTEY, Ernest Stephen resigned
    director
  48. 2012-09-07
    ➕
    JOHNSTON, Duncan Cameron appointed
    director
  49. 2009-12-14
    ➕
    MULLIGAN, David Kevin appointed
    director
  50. 2009-12-14
    ➕
    WHITMORE, Paul appointed
    director
Showing most recent 50 of 60 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lovell Partnerships Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lovell Partnerships Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HAMSARD 3134 LIMITED
This company · 06660768

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lovell Partnerships Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control22/01/2021
1 historic (ceased) PSC
  • Morgan Sindall Investments Limitedceased 22/01/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-07-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (2 active · 19 resigned)

COLEBY, Steve→
director · ~53y · appointed 2021-01-22
View their other companies + combined net worth →
Active
GOUGH, David Edward→
director · ~54y · appointed 2021-01-22
View their other companies + combined net worth →
Active
MASON, Helen Mary→
secretary · appointed 2024-06-27 · resigned 2025-04-22
Resigned
NETTLESHIP, Isobel Mary→
secretary · appointed 2008-10-28 · resigned 2014-05-31
Resigned
SHERIDAN, Clare→
secretary · appointed 2014-05-31 · resigned 2024-06-27
Resigned
HAMMONDS SECRETARIES LIMITED→
corporate-secretary · appointed 2008-07-30 · resigned 2008-10-28
Resigned
BATTEY, Ernest Stephen→
director · ~67y · appointed 2008-10-28 · resigned 2012-09-07
Resigned
BRESLIN, Steven Mark→
director · ~50y · appointed 2021-01-22 · resigned 2026-03-31
Resigned
CROSSLEY, Peter Mortimer→
director · ~69y · appointed 2008-07-30 · resigned 2008-10-28
Resigned
CRUMMETT, Stephen Paul→
director · ~61y · appointed 2013-06-04 · resigned 2021-01-22
Resigned
FARLEY, George Peter→
director · ~60y · appointed 2013-11-18 · resigned 2016-09-16
Resigned
GOURLAY, Alastair Graham→
director · ~61y · appointed 2014-06-11 · resigned 2016-11-30
Resigned
JOHNSTON, Duncan Cameron→
director · ~61y · appointed 2012-09-07 · resigned 2014-06-18
Resigned
LIVINGSTON, Andrew James→
director · ~54y · appointed 2008-10-28 · resigned 2013-09-30
Resigned
MORGAN, John Christopher→
director · ~71y · appointed 2013-12-31 · resigned 2021-01-22
Resigned
MULLIGAN, David Kevin→
director · ~57y · appointed 2009-12-14 · resigned 2013-02-25
Resigned
POWELL, Andrew John→
director · ~56y · appointed 2016-09-16 · resigned 2018-08-08
Resigned
TITMUS, Adam John→
director · ~44y · appointed 2018-08-08 · resigned 2021-01-22
Resigned
TURNER, Adrian Grenville→
director · ~55y · appointed 2016-11-30 · resigned 2021-01-22
Resigned
WHITMORE, Paul→
director · ~71y · appointed 2009-12-14 · resigned 2013-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (87 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-small
accounts · AA
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
accounts-with-accounts-type-small
accounts · AA
2024-10-04
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-small
accounts · AA
2023-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-small
accounts · AA
2022-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-28
accounts-with-accounts-type-dormant
accounts · AA
2021-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-21
appoint-person-director-company-with-name-date
officers · AP01
2021-01-26