HAMSARD 3209 LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£6
Latest balance sheet
Net assets
£7
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£64M
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£93,789,677 | |
| Profit before tax | — | -£63,589,188 | |
| Net profit | £0 | -£63,589,188 | |
| Cash | — | £6 | |
| Total assets less current liabilities | — | — | |
| Net assets | £94,385,678 | £7 | |
| Equity | £94,385,678 | £7 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£94,385,678 £7
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources to continue to operate as a holding company for a period of 12 months from the date of approval of these financial statements. Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- HAMSARD 3209 LIMITED · parent
- Hamsard 3219 Limited 100%
- Hamsard 3210 Limited 100%
- Hamsard 3220 Limited 100%
- Hamsard 3222 Limited 100%
- XLN Telecom Limited 100%
- OneBill Group Limited 100%
- OneBill Limited 100%
- OneBill Telecom Limited 100%
- XLN Pay Limited 100%
- XLN Energy Limited 100%
Significant events
- “Several of the Company's subsidiaries were dissolved after the balance sheet date, refer to Note 7 for details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCALF, Liam Matthew | Director | 2026-04-10 | Jan 1981 | British |
| MCGLENNON, David Lewis | Director | 2026-04-10 | Sep 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOULLAS, Panayiotis | Secretary | 2010-09-24 | 2022-03-04 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2010-05-06 | 2010-08-31 |
| CONAGHAN, Neil Francis | Director | 2011-03-31 | 2022-03-04 |
| CROSSLEY, Peter Mortimer | Director | 2010-05-06 | 2010-08-31 |
| DONALDSON, John Stewart | Director | 2010-11-30 | 2015-01-15 |
| MCGINN, David Raymond | Director | 2022-03-04 | 2025-10-31 |
| MORTEN, Stuart Norman | Director | 2022-03-04 | 2026-04-10 |
| NELLEMANN, Christian | Director | 2020-06-26 | 2022-03-04 |
| NELLEMANN, Christian | Director | 2010-09-24 | 2019-03-22 |
| SHEIKH, Saeed Mohammed | Director | 2019-03-22 | 2020-06-26 |
| WRENN, Thomas Laurence | Director | 2010-08-31 | 2014-10-03 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2010-05-06 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jet Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-30 | Active |
| Xln Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-30 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | GUARANTEE2 | other | Legacy | |
| 2025-12-19 | AGREEMENT2 | other | Legacy | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-28 | SH20 | capital | Legacy | |
| 2023-06-28 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.