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Hamsard 3791 Limited

Hamsard 3791 Limited is an active company incorporated on 5 September 2024 with the registered office located in Dukinfield, Greater Manchester. Hamsard 3791 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15938559
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 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
6 Riverside
Dukinfield
Cheshire
SK16 4HE
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
5
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
PSC • Director • British • Lives in England • Born in Aug 1965 • Chief Executive
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3772 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Financials
Hamsard 3791 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 11 Sep 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
David Prendergast (PSC) Details Changed
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
David Prendergast (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Andrew Prendergast Appointed
10 Months Ago on 17 Dec 2024
Bgf Investment Management Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Mr Mike Brown Appointed
10 Months Ago on 17 Dec 2024
Mr Rhys Patrick Mathew Davenport Appointed
10 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 11 Sep 2025
Change of details for David Prendergast as a person with significant control on 17 December 2024
Submitted on 8 Jan 2025
Sub-division of shares on 17 December 2024
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 30 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Registration of charge 159385590002, created on 17 December 2024
Submitted on 22 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Registration of charge 159385590001, created on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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