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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16037033
Private limited company
Age
1 year 1 month
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 23 July 2026 (7 months remaining)
Address
Hangar3 Retford Gamston Airfield
Gamston
Retford
Nottinghamshire
DN22 0QL
England
Address changed on 23 Jan 2025 (10 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nottingham University Hospitals Charity
Mark Andrew King is a mutual person.
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Dea Holdings Limited
Mark Andrew King is a mutual person.
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Alloyed Limited
Mark Andrew King is a mutual person.
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Brooklands Windmill Management Limited
William Cortazzi is a mutual person.
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Windmill Brooklands Management Ltd
William Cortazzi is a mutual person.
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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
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Stephen Turley (PSC) Appointed
8 Months Ago on 25 Mar 2025
Gerald Cooper (PSC) Resigned
8 Months Ago on 25 Mar 2025
Mr Stephen Turley Appointed
8 Months Ago on 25 Mar 2025
Mr William Cortazzi Appointed
8 Months Ago on 25 Mar 2025
Mr Mark Andrew King Appointed
8 Months Ago on 25 Mar 2025
Accounting Period Extended
10 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 23 Jan 2025
Gerald Cooper (PSC) Appointed
10 Months Ago on 23 Jan 2025
Squire Patton Boggs Directors Limited (PSC) Resigned
10 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Oct 2025
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
Repayment History
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