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Hamsard 3788 Limited

Hamsard 3788 Limited is an active company incorporated on 5 September 2024 with the registered office located in Macclesfield, Cheshire. Hamsard 3788 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15937387
Private limited company
Age
1 year 1 month
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 June 2026 (7 months remaining)
Address
23s Alderley Park
Congleton Road
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
12
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1979
Director • Danish • Lives in Denmark • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3789 Limited
Stephen Roberts, David Henry Graham, and 6 more are mutual people.
Active
Hamsard 3790 Limited
Stephen Roberts, David Henry Graham, and 6 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3791 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Financials
Hamsard 3788 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 15 Sep 2025
Mr Peter Granild Colsted Appointed
2 Months Ago on 25 Jul 2025
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Mr Jonathan Stead Appointed
12 Months Ago on 24 Oct 2024
Judith Graham Appointed
12 Months Ago on 24 Oct 2024
Mr Peter Douglas Mccormack Appointed
12 Months Ago on 24 Oct 2024
Mr David Henry Graham Appointed
12 Months Ago on 24 Oct 2024
Jonathan James Jones Resigned
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 15 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Appointment of Mr Peter Granild Colsted as a director on 25 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 27 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Nov 2024
Repayment History
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