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Hamsard 3766 Limited

Hamsard 3766 Limited is an active company incorporated on 19 March 2024 with the registered office located in Telford, Shropshire. Hamsard 3766 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15576398
Private limited company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 December 2025 (3 months remaining)
Contact
Address
E-Innovation Centre
Priorslee
Telford
TF2 9FT
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3769 Limited
Jonathan James Jones, Daniel James Matkin, and 5 more are mutual people.
Active
Hamsard 3770 Limited
Jonathan James Jones, Daniel James Matkin, and 5 more are mutual people.
Active
Hamsard 3751 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Impalloy Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Angelus Topco Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3772 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Genuit UFH Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Sienna Nominee Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Hamsard 3766 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
4 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mr Shane Alexander Mcleod Sutherland Appointed
10 Months Ago on 19 Oct 2024
Mr Andrew John Galloway Appointed
10 Months Ago on 19 Oct 2024
Miss Toni Louise Lavender Appointed
10 Months Ago on 19 Oct 2024
Mr Ian Francis Kelly Appointed
10 Months Ago on 19 Oct 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Daniel James Matkin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England to E-Innovation Centre Priorslee Telford TF2 9FT on 27 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 19 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Sub-division of shares on 19 October 2024
Submitted on 10 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 19 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Ian Francis Kelly as a director on 19 October 2024
Submitted on 6 Nov 2024
Repayment History
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