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Hamsard 3772 Limited

Hamsard 3772 Limited is an active company incorporated on 21 May 2024 with the registered office located in London, Greater London. Hamsard 3772 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15733506
Private limited company
Age
1 year 6 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 February 2026 (2 months remaining)
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 21 Nov 2024 (1 year 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
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Aug 1957
Elaghmore GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Hamsard 3772 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
2 Months Ago on 24 Sep 2025
New Charge Registered
12 Months Ago on 10 Dec 2024
Elaghmore Gp Llp (PSC) Details Changed
1 Year Ago on 3 Dec 2024
Mr Andrew James Ducker Appointed
1 Year Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 21 Nov 2024
Jonathan James Jones Resigned
1 Year Ago on 21 Nov 2024
Squire Patton Boggs Directors Limited Resigned
1 Year Ago on 21 Nov 2024
Squire Patton Boggs Secretaries Limited Resigned
1 Year Ago on 21 Nov 2024
Mr Adam David Batty Appointed
1 Year Ago on 21 Nov 2024
Jack Mchugh Appointed
1 Year Ago on 21 Nov 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 24 Sep 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Registration of charge 157335060001, created on 10 December 2024
Submitted on 11 Dec 2024
Sub-division of shares on 3 December 2024
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 11 Dec 2024
Change of details for Elaghmore Gp Llp as a person with significant control on 3 December 2024
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year