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Hamsard 3804 Limited
Hamsard 3804 Limited is an active company incorporated on 23 October 2024 with the registered office located in Retford, Nottinghamshire. Hamsard 3804 Limited was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16037033
Private limited company
Age
10 months
Incorporated
23 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
23 July 2026
(10 months remaining)
Learn more about Hamsard 3804 Limited
Contact
Address
Hangar3 Retford Gamston Airfield
Gamston
Retford
Nottinghamshire
DN22 0QL
England
Address changed on
23 Jan 2025
(7 months ago)
Previous address was
Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Companies in DN22 0QL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Squire Patton Boggs Directors Limited
Director • Director
Jonathan Jones
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Squire Patton Boggs Secretaries Limited
Secretary • Secretary
Mr Stephen Turley
PSC • Director • British • Lives in England • Born in Jul 1957
Gerald Charles John Cooper
Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
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Financials
Hamsard 3804 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
See 10 Year Full Financials
Latest Activity
Stephen Turley (PSC) Appointed
5 Months Ago on 25 Mar 2025
Gerald Cooper (PSC) Resigned
5 Months Ago on 25 Mar 2025
Mr Stephen Turley Appointed
5 Months Ago on 25 Mar 2025
Mr William Cortazzi Appointed
5 Months Ago on 25 Mar 2025
Mr Mark Andrew King Appointed
5 Months Ago on 25 Mar 2025
Accounting Period Extended
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Gerald Cooper (PSC) Appointed
7 Months Ago on 23 Jan 2025
Squire Patton Boggs Directors Limited (PSC) Resigned
7 Months Ago on 23 Jan 2025
Squire Patton Boggs Directors Limited Resigned
7 Months Ago on 23 Jan 2025
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Sub-division of shares on 25 March 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 15 Apr 2025
Notification of Stephen Turley as a person with significant control on 25 March 2025
Submitted on 15 Apr 2025
Cessation of Gerald Cooper as a person with significant control on 25 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Andrew King as a director on 25 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Stephen Turley as a director on 25 March 2025
Submitted on 11 Apr 2025
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Repayment History
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