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HAMSARD 3713 LIMITED

HAMSARD 3713 LIMITED

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

    • Overview

    Company NameHAMSARD 3713 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14681122
    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 3713 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAMSARD 3713 LIMITED located?

    Registered Office Address
    20 Wollaton Street
    NG1 5FW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3713 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HAMSARD 3713 LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for HAMSARD 3713 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Leon Daniel Goodman as a director on Oct 31, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: EUR 1.2
    		3 pagesSH01

    Confirmation statement made on Sep 05, 2024 with updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		1 pagesAD03

    Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		1 pagesAD02

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: EUR 1.19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: EUR 1.18
    		3 pagesSH01

    Appointment of Mr Paul Eric Jonathon Burton as a director on Nov 22, 2023

    		2 pagesAP01

    Termination of appointment of Paul Mccreadie as a director on Nov 22, 2023

    		1 pagesTM01

    Termination of appointment of Faye Maughan as a director on Nov 22, 2023

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on Nov 29, 2023

    		1 pagesAD01

    Appointment of Mr Richard John Hanscott as a director on Nov 22, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 25/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 25, 2023

    		6 pagesSH02

    Redenomination of shares. Statement of capital Oct 25, 2023

    • Capital: EUR 1.16
    		6 pagesSH14

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 146811220001, created on Aug 18, 2023

    		65 pagesMR01

    Termination of appointment of Sean Patrick Whelan as a director on Aug 04, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of HAMSARD 3713 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Paul Eric Jonathon
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		EnglandBritishChief Strategy Officer167096960003
    GOODMAN, Leon Daniel
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United KingdomBritishChief Financial Officer262843220001
    HANSCOTT, Richard John
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		EnglandBritishCeo161969000001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    BAILEY, Daniel
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		United KingdomBritishDirector252012620001
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritishSolicitor326777120001
    MAUGHAN, Faye
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United KingdomBritishInvestment Director312069110001
    MCCREADIE, Paul
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United KingdomBritishInvestor272057660001
    WHELAN, Sean Patrick
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		EnglandIrishDirector152255760001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3713 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Jun 26, 2023
    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
    Registration Number14684971
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Feb 22, 2023
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    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