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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 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15733506
Private limited company
Age
1 year 5 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
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(7 months remaining)
Last change occurred
28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
21 February 2026
(4 months remaining)
Learn more about Hamsard 3772 Limited
Contact
Update Details
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
21 Nov 2024
(11 months ago)
Previous address was
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Jonathan James Jones
Director • Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Squire Patton Boggs Directors Limited
Director
Adam David Batty
Director • British • Lives in England • Born in Mar 1972
Jack McHugh
Director • Irish • Lives in Ireland • Born in Aug 1957
Andrew James Ducker
Director • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3769 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Genuit UFH Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3770 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Sienna Nominee Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
Elaghmore Gp Llp (PSC) Details Changed
10 Months Ago on 3 Dec 2024
Mr Andrew James Ducker Appointed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Jonathan James Jones Resigned
11 Months Ago on 21 Nov 2024
Squire Patton Boggs Directors Limited Resigned
11 Months Ago on 21 Nov 2024
Squire Patton Boggs Secretaries Limited Resigned
11 Months Ago on 21 Nov 2024
Mr Adam David Batty Appointed
11 Months Ago on 21 Nov 2024
Jack Mchugh Appointed
11 Months Ago on 21 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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