Hamsard 3727 Limited

General information

Name:

Hamsard 3727 Ltd

Office Address:

Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 15185360

Incorporation date: 2023-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamsard 3727 came into being in 2023 as a company enlisted under no 15185360, located at B3 2JR Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. It has been in business for one year and its last known status is active. This business's registered with SIC code 99999 - Dormant Company.

Simon W. is the following firm's only director, who was assigned to lead the company on 2023-12-12. For nearly one year Jonathan J., had been functioning as a director for the limited company up until the resignation on 2023-12-12. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Simon W. as a secretary since December 2023.

Simon W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon W.

Role: Director

Appointed: 12 December 2023

Latest update: 8 May 2024

Simon W.

Role: Secretary

Appointed: 12 December 2023

Latest update: 8 May 2024

People with significant control

Simon W.
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Underpinned Ltd
Address: Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11501632
Notified on 12 December 2023
Ceased on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: 60 London Wall, London, EC2M 5TQ, 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 3 October 2023
Ceased on 12 December 2023
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 03 July 2025
Confirmation statement next due date 16 October 2024

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 5th Apr 2024 (CS01)
filed on: 12th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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