HAMSARD 3145 LIMITED
Company details
- Registered name
- HAMSARD 3145 LIMITED
- Company number
- 06753143
- Registered office
- FIRST FLOOR WEST 25 WESTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 26 Sept 2027
- Accounts — last made up to
- 27 Dec 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2025 | Charge registered | — | A registered charge |
| 26/08/2025 | Director resigned | HUNTER, Ross Fraser | — |
| 30/06/2024 | Director resigned | OSBORNE, Jonathan James | — |
| 31/05/2024 | Director appointed | — | PRITCHARD, Matthew Robert Phillip |
| 01/01/2024 | Director appointed | — | BOYNTON, David Philip |
| 01/07/2023 | Director resigned | FULFORD, Robert William | — |
| 01/07/2023 | Director appointed | — | HUNTER, Ross Fraser |
| 31/01/2020 | Person with significant control ceased | Epe Special Opportunities Limited | — |
| 31/10/2019 | Charge registered | — | A registered charge |
| 31/10/2019 | Person with significant control ceased | Eso Investments Llp | — |
| 31/10/2019 | Person with significant control added | — | Epic Private Equity Limited |
| 31/10/2019 | Person with significant control added | — | Epe Special Opportunities Limited |
| 25/07/2019 | Director resigned | DUNHILL, Alfred Mark | — |
| 01/04/2019 | Director appointed | — | OSBORNE, Jonathan James |
| 01/04/2019 | Director appointed | — | JONES, Helen Victoria |
| 31/01/2019 | Charge registered | — | A registered charge |
| 11/06/2018 | Charge registered | — | A registered charge |
| 01/02/2018 | Charge registered | — | A registered charge |
| 13/01/2017 | Charge registered | — | A registered charge |
| 22/06/2016 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 4,150 |
| Net assets | -8,850 |
Documents for HAMSARD 3145 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAMSARD 3145 LIMITED (06753143)
HAMSARD 3145 LIMITED is a private limited company incorporated on 19 November 2008 and registered in the United Kingdom under company number 06753143. Its registered office is at FIRST FLOOR WEST 25 WESTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 December 2025. 22 active officers are on record , and the person with significant control is Epe Special Opportunities Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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