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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 3 months ago.
Status
Active
Active since incorporation
Company No
15937387
Private limited company
Age
1 year 3 months
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 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 June 2026 (5 months remaining)
Address
23s Alderley Park
Congleton Road
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Dec 1983
Director • Danish • Lives in Denmark • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3789 Limited
David Henry Graham, Judith Graham, and 2 more are mutual people.
Active
Hamsard 3790 Limited
David Henry Graham, Judith Graham, and 2 more are mutual people.
Active
Project Orlando Topco Limited
Peter Douglas McCormack and Jonathan Stead are mutual people.
Active
Cmap Group Limited
Peter Douglas McCormack is a mutual person.
Active
Cmap Global Limited
Peter Douglas McCormack is a mutual person.
Active
Cmap Software Limited
Peter Douglas McCormack is a mutual person.
Active
Project Orlando Bidco Limited
Peter Douglas McCormack is a mutual person.
Active
Atvero Limited
David Henry Graham and Peter Douglas McCormack are mutual people.
Dissolved
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
2 Months Ago on 15 Sep 2025
Mr Peter Granild Colsted Appointed
4 Months Ago on 25 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Mr Jonathan Stead Appointed
1 Year 1 Month Ago on 24 Oct 2024
Judith Graham Appointed
1 Year 1 Month Ago on 24 Oct 2024
Mr Peter Douglas Mccormack Appointed
1 Year 1 Month Ago on 24 Oct 2024
Mr David Henry Graham Appointed
1 Year 1 Month Ago on 24 Oct 2024
Jonathan James Jones Resigned
1 Year 1 Month Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month 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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