HAMSARD 3716 LIMITED

Overview

Company Name	HAMSARD 3716 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14684955
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2023

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 3716 LIMITED?

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

Where is HAMSARD 3716 LIMITED located?

Registered Office Address	Nile House Nile Street BN1 1HW Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 3716 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAMSARD 3716 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for HAMSARD 3716 LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Statement of capital following an allotment of shares on Apr 10, 2025

Capital: GBP 970,077.28

6 pages

SH01

Apr 10, 2025

Confirmation statement made on Apr 10, 2025 with updates

7 pages

CS01

Mar 19, 2025

Group of companies' accounts made up to Mar 31, 2024

45 pages

Feb 27, 2025

Confirmation statement made on Feb 22, 2025 with updates

13 pages

CS01

Feb 21, 2025

Appointment of Mr Christopher Patrick Newton-Smith as a director on Feb 20, 2025

2 pages

AP01

Jan 30, 2025

Termination of appointment of Luke Dash as a director on Dec 24, 2024

1 pages

TM01

Dec 27, 2024

Registered office address changed from Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on Dec 27, 2024

1 pages

AD01

Nov 21, 2024

Appointment of Mr Jonathan Barrie Orpen as a director on Nov 21, 2024

2 pages

AP01

Oct 30, 2024

Second filing of Confirmation Statement dated Feb 22, 2024

13 pages

RP04CS01

Aug 19, 2024

Termination of appointment of Richard Chapman as a director on Aug 19, 2024

1 pages

TM01

Jul 04, 2024

Termination of appointment of Craig Legge as a director on Jun 28, 2024

1 pages

TM01

Mar 18, 2024

22/02/24 Statement of Capital gbp 970007.28

16 pages

CS01

Annotations
Date	Annotation
Oct 30, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30/10/2024.

Jan 19, 2024

Statement of capital following an allotment of shares on Jan 19, 2024

Capital: GBP 970,007.28

9 pages

SH01

Jan 19, 2024

Appointment of Mr William Martyn Philips as a director on Jan 19, 2024

2 pages

AP01

Dec 24, 2023

Memorandum and Articles of Association

49 pages

Dec 14, 2023

Second filing of a statement of capital following an allotment of shares on Nov 24, 2023

Capital: GBP 969,807.28

12 pages

RP04SH01

Dec 12, 2023

Statement of capital following an allotment of shares on Nov 24, 2023

Capital: GBP 969,927.28

12 pages

SH01

Annotations
Date	Annotation
Dec 14, 2023	Clarification A second filed SH01 was registered on 14/12/2023.

Dec 09, 2023

Change of share class name or designation

2 pages

SH08

Dec 09, 2023

Sub-division of shares on Nov 24, 2023

4 pages

SH02

Dec 09, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub-division of shares 24/11/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 08, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 04, 2023

Registered office address changed from Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on Dec 04, 2023

1 pages

AD01

Nov 29, 2023

Appointment of Mr Daniel Bailey as a director on Nov 24, 2023

2 pages

AP01

Nov 29, 2023

Appointment of Mr Craig Legge as a director on Nov 24, 2023

2 pages

AP01

Nov 29, 2023

Appointment of Mr Luke Robbie Dash as a director on Nov 24, 2023

2 pages

AP01

View All Filings

Who are the officers of HAMSARD 3716 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAILEY, Daniel James

Nov 24, 2023

Director

Nile Street

BN1 1HW Brighton

Nile House

England

United Kingdom

British

1988-3

Director

252012620001

NEWTON-SMITH, Christopher Patrick

Feb 20, 2025

Director

Nile Street

BN1 1HW Brighton

Nile House

England

British,Canadian

1977-1

Director

152977600004

ORPEN, Jonathan Barrie

Nov 21, 2024

Director

Nile Street

BN1 1HW Brighton

Nile House

England

British

1981-1

Director

329607470001

PHILIPS, William Martyn

Jan 19, 2024

Director

Nile Street

BN1 1HW Brighton

Nile House

England

British

1968-11

Director

202370740001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Feb 23, 2023

Oct 04, 2023

Secretary

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806507

184926900002

CHAPMAN, Richard

Oct 04, 2023

Aug 19, 2024

Director

Sussex University

BN1 9SB Falmer

Sussex Innovation Centre Science Park Square

Brighton

England

British

1971-7

Director

314370980001

DASH, Luke

Nov 24, 2023

Dec 24, 2024

Director

Nile Street

BN1 1HW Brighton

Nile House

England

British

1985-1

Director

303596260001

JONES, Jonathan James

Feb 23, 2023

Oct 04, 2023

Director

2 & A Half Devonshire Squiare

EC2M 4UJ London

Premier Place

United Kingdom

British

1967-10

Solicitor

326777120001

LEGGE, Craig John

Nov 24, 2023

Jun 28, 2024

Director

Sussex University

BN1 9SB Falmer

Sussex Innovation Centre Science Park Square

Brighton

England

British

1977-3

Cima Qualified Accountant

249671320001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Feb 23, 2023

Oct 04, 2023

Director

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSARD 3716 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eci 12 Nominees Limited

Oct 04, 2023

Strand

WC2R 0DT London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11540468

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.

Squire Patton Boggs Directors Limited

Feb 23, 2023

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

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.
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