HAMSARD 3576 LIMITED
Overview
| Company Name | HAMSARD 3576 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12693332 |
| 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 3576 LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HAMSARD 3576 LIMITED located?
| Registered Office Address | Suite 1.01 Bloc 17 Marble Street M2 3AW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3576 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 3576 LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for HAMSARD 3576 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from Manchester One 5th Floor 53 Portland Street Manchester M1 3LD England to Suite 1.01 Bloc 17 Marble Street Manchester M2 3AW on Jun 04, 2026 | 1 pages | AD01 | ||||||
Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Niki Redwood as a director on Oct 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Peter Mcnicholas as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Evans as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Kenneth Carl Briddon as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Peter Mcnicholas as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Evans as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Karle as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Manchester One 5th Floor 53 Portland Street Manchester M1 3LD on Sep 24, 2020 | 1 pages | AD01 | ||||||
Appointment of Mr Alexander Karle as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||
Who are the officers of HAMSARD 3576 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDWOOD, Niki Jane | Director | 17 Marble Street M2 3AW Manchester Suite 1.01 Bloc England | England | British | 273953340001 | |||||||||
| ROBERTS, Stephen Jamie | Director | 17 Marble Street M2 3AW Manchester Suite 1.01 Bloc England | England | British | 259831730001 | |||||||||
| YOUNG, Gary Stuart | Director | 17 Marble Street M2 3AW Manchester Suite 1.01 Bloc 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 | |||||||||
| 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 | |||||||||
| MCNICHOLAS, Stephen Peter | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 248888530001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3576 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3574 Limited | Sep 10, 2020 | 148 Edmund Street B3 2JR Birmingham Rutland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 23, 2020 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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