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HAMSARD 3574 LIMITED

HAMSARD 3574 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMSARD 3574 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12672177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMSARD 3574 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAMSARD 3574 LIMITED located?

    Registered Office Address
    Manchester One 5th Floor
    53 Portland Street
    M1 3LD Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3574 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMSARD 3574 LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for HAMSARD 3574 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Philip Davison as a director on Feb 27, 2026

    		1 pagesTM01

    Termination of appointment of Derek Martyn Steele as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Ms Niki Redwood as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Registration of charge 126721770003, created on Sep 25, 2025

    		61 pagesMR01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Evans as a director on Apr 11, 2025

    		1 pagesTM01

    Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 504,750.28
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Karle as a director on Jan 18, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Registration of charge 126721770002, created on Nov 18, 2020

    		62 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-conflict of interests/co business 15/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA
    View All Filings

    Who are the officers of HAMSARD 3574 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, Niki
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish341692540001
    ROBERTS, Stephen Jamie
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish259831730001
    YOUNG, Gary Stuart
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandCanadian194673520002
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    BRIDDON, Kenneth Carl
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish76868400010
    DAVISON, Mark Philip
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish248580120001
    EVANS, Paul
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish239149250001
    JONES, Jonathan James
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish265740470001
    KARLE, Alexander
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandGerman214211640001
    STEELE, Derek Martyn
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish89943310004
    TRESTON, Nick Richard
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish274576990001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3574 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3572 Limited
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Sep 08, 2020
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12672088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jun 15, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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