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Hamsard 3751 Limited

Hamsard 3751 Limited is an active company incorporated on 6 February 2024 with the registered office located in Liverpool, Merseyside. Hamsard 3751 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15469736
Private limited company
Age
1 year 7 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 November 2025 (2 months remaining)
Contact
Address
Unit 17-20 Glacier Buildings, Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
13
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1939
PSC • Director • British • Lives in England • Born in Nov 1970
Director • Danish • Lives in Denmark • Born in Mar 1958
Director • Irish • Lives in Northern Ireland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Financials
Hamsard 3751 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
5 Months Ago on 24 Mar 2025
Accounting Period Extended
11 Months Ago on 13 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Ldc Gp Llp (PSC) Appointed
12 Months Ago on 10 Sep 2024
Paul Bullen (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Mr Peter Francis Bullen Appointed
12 Months Ago on 10 Sep 2024
Mr Ian Nicholas Burton Appointed
12 Months Ago on 10 Sep 2024
Mr Svenn Poulsen Appointed
12 Months Ago on 10 Sep 2024
Mr William Barry Mcbride Appointed
12 Months Ago on 10 Sep 2024
Mr Daniel James Alexander Smith Appointed
12 Months Ago on 10 Sep 2024
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Documents
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2024
Sub-division of shares on 10 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Svenn Poulsen as a director on 10 September 2024
Submitted on 13 Sep 2024
Change of details for Paul Bullen as a person with significant control on 10 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Daniel James Alexander Smith as a director on 10 September 2024
Submitted on 13 Sep 2024
Repayment History
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