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Hamsard 3770 Limited

Hamsard 3770 Limited is an active company incorporated on 21 May 2024 with the registered office located in Telford, Shropshire. Hamsard 3770 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733517
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 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 21 February 2026 (4 months remaining)
Address
E-Innovation Centre
Priorslee
Telford
TF2 9FT
England
Address changed on 27 Mar 2025 (6 months ago)
Previous address was 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sienna Nominee Limited
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Financials
Hamsard 3770 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
Registered Address Changed
6 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Mr Shane Alexander Mcleod Sutherland Appointed
1 Year Ago on 19 Oct 2024
Mr Andrew John Galloway Appointed
1 Year Ago on 19 Oct 2024
Miss Toni Louise Lavender Appointed
1 Year Ago on 19 Oct 2024
New Charge Registered
1 Year Ago on 19 Oct 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Registration of charge 157335170002, created on 26 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 19 October 2024
Submitted on 7 Nov 2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Andrew John Galloway as a director on 19 October 2024
Submitted on 6 Nov 2024
Current accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 6 Nov 2024
Appointment of Miss Toni Louise Lavender as a director on 19 October 2024
Submitted on 6 Nov 2024
Repayment History
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