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Hamsard 3840 Limited
Hamsard 3840 Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Hamsard 3840 Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15314772
Private limited company
Age
1 year 9 months
Incorporated
28 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
28 August 2025
(9 days remaining)
Learn more about Hamsard 3840 Limited
Contact
Address
Linen House
253 Kilburn Lane
London
W10 4BQ
England
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
80 Strand London WC2R 0DT England
Companies in W10 4BQ
Telephone
Unreported
Email
Unreported
Website
Hammond.com
See All Contacts
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Frederick Anthony Stratford
Director • Director • British • Lives in England • Born in Mar 1963
Mr George Thomas Edward Moss
Director • Investment Manager • British • Lives in England • Born in Sep 1979
Gabrielle Carr
Director • Travel Management • Australian • Lives in United States • Born in Dec 1979
John McLaughlin
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Terry Brian Williamson
Director • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Global Topco Limited
Mr Jens Leslie Penny, Terry Brian Williamson, and 1 more are mutual people.
Active
Hamsard 3742 Limited
Mr Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
Hamsard 3743 Limited
Mr Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
Hamsard 3744 Limited
Mr Jens Leslie Penny, Simon Hughes, and 1 more are mutual people.
Active
The Appointment Group (UK) Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
The Appointment Group Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Project Global Bidco Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
See All Mutual Companies
Financials
Hamsard 3840 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
William Barr Appointed
1 Month Ago on 14 Jul 2025
John Mclaughlin Appointed
1 Month Ago on 14 Jul 2025
Simon Hughes Resigned
1 Month Ago on 14 Jul 2025
Mr Frederick Anthony Stratford Appointed
4 Months Ago on 8 May 2025
Terry Brian Williamson Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Gabrielle Carr Appointed
10 Months Ago on 16 Oct 2024
Rory Nath Appointed
1 Year 4 Months Ago on 6 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Eci 12 Nominees Limited (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Simon Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of William Barr as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Terry Brian Williamson as a director on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 8 May 2025
Appointment of Mr Frederick Anthony Stratford as a director on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
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Repayment History
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