HAMSARD 3450 LIMITED
🏛️Establishedactive
10674971 · ltd · incorporated 2017-03-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 8.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
56 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-30➖BALLINGER, Dale Gary resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29➕AUSTERBERRY, Neal Raymond appointeddirector
- 2026-04-29➕SENAN, Jana appointeddirector
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖GAMMON, Scott James resigneddirector
- 2025-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-17➕BALLINGER, Dale Gary appointeddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-21➖DUVALL, Anton James resigneddirector
- 2025-04-21➕GAMMON, Scott James appointeddirector
- 2024-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕DUVALL, Anton James appointeddirector
- 2022-09-30➖WHITWORTH, Derek Charles resigneddirector
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➖MILNER, Andrew Rex resigneddirector
- 2022-02-15➕WHITWORTH, Derek Charles appointeddirector
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-28🔒Charge registered #3Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2021-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-04🔓Charge satisfied #2
- 2021-10-04🔓Charge satisfied #1
- 2019-09-21➖DEVLIN, Paul John resigneddirector
- 2019-09-03➕LARCOMBE, Claire Elizabeth appointeddirector
- 2019-09-03➕MILNER, Andrew Rex appointeddirector
- 2019-07-30➖MANGION, Peter Anthony resigneddirector
- 2018-08-15➕DEVLIN, Paul John appointeddirector
- 2018-05-28➖FOURNIER, Nicolas Stephane Frederic resigneddirector
- 2017-08-26➕LARCOMBE, Claire Elizabeth appointeddirector
- 2017-08-26➖LARCOMBE, Claire Elizabeth resigneddirector
- 2017-08-26🔒Charge registered #2Lender: Ldc (Managers) Limited as Security Agent
- 2017-08-25🔒Charge registered #1Lender: Glas Trust Corporation Limited as Security Agent
- 2017-08-23➖SQUIRE PATTON BOGGS SECRETARIES LIMITED resignedcorporate-secretary
- 2017-08-23➕FOURNIER, Nicolas Stephane Frederic appointeddirector
- 2017-08-23➖HAXBY, Jane Louise resigneddirector
- 2017-08-23➕MANGION, Peter Anthony appointeddirector
- 2017-08-23➖SQUIRE PATTON BOGGS DIRECTORS LIMITED resignedcorporate-director
- 2017-03-16🏢Company incorporatedAs HAMSARD 3450 LIMITED
Showing most recent 50 of 53 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BALLINGER, Dale Gary resigned 2026-04-30; GAMMON, Scott James resigned 2026-02-28
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hamsard 3468 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hamsard 3468 Limited
Corporate parent · holds 75-100% shares · board control
⬇
HAMSARD 3450 LIMITED
This company · 10674971
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hamsard 3468 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/08/2017 |
1 historic (ceased) PSC
- Squire Patton Boggs Directors Limitedceased 23/08/2017· 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 →Similar companies
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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
Incorporated2017-03-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (3 active · 12 resigned)
AUSTERBERRY, Neal Raymond→
Activedirector · ~62y · appointed 2026-04-29
View their other companies + combined net worth →
LARCOMBE, Claire Elizabeth→
Activedirector · ~43y · appointed 2019-09-03
View their other companies + combined net worth →
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-03-16 · resigned 2017-08-23
BALLINGER, Dale Gary→
Resigneddirector · ~58y · appointed 2025-11-17 · resigned 2026-04-30
DEVLIN, Paul John→
Resigneddirector · ~60y · appointed 2018-08-15 · resigned 2019-09-21
DUVALL, Anton James→
Resigneddirector · ~57y · appointed 2022-09-30 · resigned 2025-04-21
FOURNIER, Nicolas Stephane Frederic→
Resigneddirector · ~54y · appointed 2017-08-23 · resigned 2018-05-28
GAMMON, Scott James→
Resigneddirector · ~40y · appointed 2025-04-21 · resigned 2026-02-28
HAXBY, Jane Louise→
Resigneddirector · ~57y · appointed 2017-03-16 · resigned 2017-08-23
LARCOMBE, Claire Elizabeth→
Resigneddirector · ~43y · appointed 2017-08-26 · resigned 2017-08-26
MANGION, Peter Anthony→
Resigneddirector · ~65y · appointed 2017-08-23 · resigned 2019-07-30
MILNER, Andrew Rex→
Resigneddirector · ~65y · appointed 2019-09-03 · resigned 2022-02-15
WHITWORTH, Derek Charles→
Resigneddirector · ~67y · appointed 2022-02-15 · resigned 2022-09-30
SQUIRE PATTON BOGGS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2017-03-16 · resigned 2017-08-23
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| satisfied | Ldc (Managers) as Security Agent Ldc (Managers) Limited as Security Agent | A registered charge | — | 26/08/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 25/08/2017 | 04/10/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (56 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
accounts-with-accounts-type-full
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-full
accounts · AA
2024-11-11
accounts-with-accounts-type-full
accounts · AA
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-16
gazette-notice-compulsory
gazette · GAZ1
2024-03-12