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Hamsard 3814 Limited

Hamsard 3814 Limited is an active company incorporated on 10 February 2025 with the registered office located in Abingdon, Oxfordshire. Hamsard 3814 Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16239237
Private limited company
Age
8 months
Incorporated 10 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 10 November 2026 (1 year remaining)
Address
First Floor West 25 Western Avenue
Milton Park
Abingdon
OX14 4SH
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Director • Ceo • British • Lives in England • Born in Oct 1977
Director • Cfo • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
SMH Management Services 2 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Hamsard 3814 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
New Charge Registered
1 Month Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Thomas Matthew Christian Baker Appointed
2 Months Ago on 12 Aug 2025
Nathan James Smith Appointed
2 Months Ago on 12 Aug 2025
Squire Patton Boggs Directors Limited Resigned
2 Months Ago on 12 Aug 2025
Jonathan James Jones Resigned
2 Months Ago on 12 Aug 2025
Squire Patton Boggs Secretaries Limited Resigned
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
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Documents
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Registration of charge 162392370003, created on 26 August 2025
Submitted on 26 Aug 2025
Registration of charge 162392370002, created on 26 August 2025
Submitted on 26 Aug 2025
Registration of charge 162392370001, created on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Nathan James Smith as a director on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to First Floor West 25 Western Avenue Milton Park Abingdon OX14 4SH on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan James Jones as a director on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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