Hamsard 3657 Limited

General information

Name:

Hamsard 3657 Ltd

Office Address:

8 Exchange Quay M5 3EJ Salford

Number: 13766026

Incorporation date: 2021-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 25th November 2021. Established under company registration number 13766026, the company is considered a Private Limited Company. You can contact the office of this company during its opening hours at the following location: 8 Exchange Quay, M5 3EJ Salford. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. The company's latest accounts detail the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2022-11-24.

Due to the company's constant development, it became unavoidable to choose extra company leaders, namely: Thomas E., Peter D., Gareth N. who have been supporting each other for two years to promote the success of the following firm.

The companies with significant control over this firm are as follows: Maven Uk Regional Buyout I Gp Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Royal Exchange Buildings, EC3V 3LF and was registered as a PSC under the reg no Oc416916.

Company staff

Thomas E.

Role: Director

Appointed: 01 April 2022

Latest update: 20 January 2024

Peter D.

Role: Director

Appointed: 01 April 2022

Latest update: 20 January 2024

Gareth N.

Role: Director

Appointed: 01 April 2022

Latest update: 20 January 2024

Jeremy T.

Role: Director

Appointed: 21 March 2022

Latest update: 20 January 2024

People with significant control

Maven Uk Regional Buyout I Gp Llp
Address: 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc416916
Notified on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 25 November 2021
Ceased on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/24 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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