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Hamsard 3745 Limited

Hamsard 3745 Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Hamsard 3745 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15461436
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The 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 0RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • Investment Manager • British • Lives in England • Born in Sep 1979
Hamsard 3840 Limited
PSC
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Mutual Companies
Hamsard 3840 Limited
Mr George Thomas Edward Moss and Mr Jens Leslie Penny are mutual people.
Active
The Appointment Group (UK) Limited
Mr Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Mr Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Mr Jens Leslie Penny is a mutual person.
Active
Music By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Project Global Topco Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Hamsard 3745 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
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Jens Leslie Penny Appointed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr George Thomas Edward Moss Appointed
1 Year 5 Months Ago on 25 Mar 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 5 Months Ago on 25 Mar 2024
Jonathan Jones Resigned
1 Year 5 Months Ago on 25 Mar 2024
Squire Patton Boggs Secretaries Limited Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from 80 Strand London WC2R 0RL England to The Linen House 253 Kilburn Lane London W10 4BQ on 30 April 2024
Submitted on 30 Apr 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 30 Apr 2024
Appointment of Mr Jens Leslie Penny as a director on 22 April 2024
Submitted on 30 Apr 2024
Notification of Hamsard 3840 Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Jonathan Jones as a director on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr George Thomas Edward Moss as a director on 25 March 2024
Submitted on 25 Mar 2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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