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Hamsard 3790 Limited

Hamsard 3790 Limited is an active company incorporated on 5 September 2024 with the registered office located in Macclesfield, Cheshire. Hamsard 3790 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15937434
Private limited company
Age
1 year
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 June 2026 (9 months remaining)
Contact
Address
23s Alderley Park
Congleton Road
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1991
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 3788 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 3790 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
New Charge Registered
8 Months Ago on 20 Dec 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Stephen Roberts Resigned
10 Months Ago on 24 Oct 2024
Mr Jonathan Stead Appointed
10 Months Ago on 24 Oct 2024
Judith Graham Appointed
10 Months Ago on 24 Oct 2024
Mr Peter Douglas Mccormack Appointed
10 Months Ago on 24 Oct 2024
Mr David Henry Graham Appointed
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Jonathan James Jones Resigned
10 Months Ago on 18 Oct 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 24 October 2024
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Registration of charge 159374340002, created on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 14 Nov 2024
Sub-division of shares on 24 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jonathan Stead as a director on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Judith Graham as a director on 24 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 80 Strand London WC2R 0DT England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Stephen Roberts as a director on 24 October 2024
Submitted on 30 Oct 2024
Repayment History
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