HAMSARD 3572 LIMITED
Overview
| Company Name | HAMSARD 3572 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12672088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMSARD 3572 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMSARD 3572 LIMITED located?
| Registered Office Address | Manchester One 5th Floor 53 Portland Street M1 3LD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3572 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMSARD 3572 LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HAMSARD 3572 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 27, 2026
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Termination of appointment of Mark Philip Davison as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Derek Martyn Steele as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Niki Redwood as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 26, 2023
| 7 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 7 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Paul Evans as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alexander Karle as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 49 pages | SH01 | ||||||||||||||||||
Who are the officers of HAMSARD 3572 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDWOOD, Niki | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 341692540001 | |||||||||
| ROBERTS, Stephen Jamie | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 259831730001 | |||||||||
| YOUNG, Gary Stuart | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | Canadian | 194673520002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| BRIDDON, Kenneth Carl | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 76868400010 | |||||||||
| DAVISON, Mark Philip | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 248580120001 | |||||||||
| EVANS, Paul | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 239149250001 | |||||||||
| JONES, Jonathan James | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 265740470001 | |||||||||
| KARLE, Alexander | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | German | 214211640001 | |||||||||
| STEELE, Derek Martyn | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 89943310004 | |||||||||
| TRESTON, Nick Richard | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 274576990001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3572 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Patton Boggs Directors Limited | Jun 15, 2020 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAMSARD 3572 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0