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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.
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)
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
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
PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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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
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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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
Repayment History
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