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Hamsard 3797 Limited

Hamsard 3797 Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. Hamsard 3797 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16008462
Private limited company
Age
1 year
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 July 2026 (8 months remaining)
Address
The Harley Building
77-79 New Cavendish Street
London
W1W 6XB
England
Address changed on 16 Dec 2024 (10 months 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
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in May 1995
Director • Ceo • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3798 Limited
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Active
Hamsard 3796 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 4 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Financials
Hamsard 3797 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 Day Ago on 21 Oct 2025
Mr Ian Richard Pugh Appointed
1 Month Ago on 5 Sep 2025
Accounting Period Extended
9 Months Ago on 30 Dec 2024
Mr David Andrews Appointed
10 Months Ago on 23 Dec 2024
Daniel Gluckman Appointed
10 Months Ago on 23 Dec 2024
Squire Patton Boggs Directors Limited Resigned
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Jonathan James Jones Resigned
10 Months Ago on 16 Dec 2024
Squire Patton Boggs Secretaries Limited Resigned
10 Months Ago on 16 Dec 2024
Mr Nadav Meir Shmuel Appointed
10 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 21 Oct 2025
Appointment of Mr Ian Richard Pugh as a director on 5 September 2025
Submitted on 8 Sep 2025
Appointment of Daniel Gluckman as a director on 23 December 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 30 Dec 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 Dec 2024
Appointment of Mr David Andrews as a director on 23 December 2024
Submitted on 30 Dec 2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Notification of Hamsard 3796 Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Harley Building 77-79 New Cavendish Street London W1W 6XB on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Nadav Meir Shmuel as a director on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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