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Hamsard 3777 Limited

Hamsard 3777 Limited is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Hamsard 3777 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876344
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Risk Officer • British • Lives in UK • Born in May 1977
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Investment Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamsard 3778 Limited
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Ensco 1375 Limited
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Hamsard 3782 Limited
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Leadenhall Independent Trustees Limited
Anthony Livingstone, Andrew David Bradshaw, and 3 more are mutual people.
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Independent Governance Group Limited
Anthony Livingstone, Andrew David Bradshaw, and 3 more are mutual people.
Active
Independent Trustee Limited
Anthony Livingstone, Andrew David Bradshaw, and 2 more are mutual people.
Active
Financials
Hamsard 3777 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
1 Month Ago on 5 Aug 2025
Anthony Livingstone Resigned
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Chantel Athlene Garfield Appointed
5 Months Ago on 31 Mar 2025
Grant Suckling Appointed
10 Months Ago on 28 Oct 2024
Catherine Hardingham Appointed
10 Months Ago on 28 Oct 2024
Michael Butler Resigned
10 Months Ago on 28 Oct 2024
Mr Christopher Paul Vincent Martin Appointed
10 Months Ago on 28 Oct 2024
Mr Andrew David Bradshaw Appointed
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Anthony Livingstone as a director on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Chantel Athlene Garfield as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Grant Suckling as a director on 28 October 2024
Submitted on 13 Nov 2024
Sub-division of shares on 28 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Christopher Paul Vincent Martin as a director on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Andrew David Bradshaw as a director on 28 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 11 Nov 2024
Repayment History
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