HAMSARD 3840 LIMITED
Overview
| Company Name | HAMSARD 3840 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15314772 |
| 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 3840 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMSARD 3840 LIMITED located?
| Registered Office Address | Linen House 253 Kilburn Lane W10 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3840 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 3840 LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for HAMSARD 3840 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 19, 2026
| 8 pages | SH01 | ||||||
Termination of appointment of Jens Leslie Penny as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||
legacy | 9 pages | RP01SH01 | ||||||
Confirmation statement made on Nov 27, 2025 with updates | 11 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 9 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 24, 2025
| 8 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||
Appointment of William Barr as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||
Appointment of John Mclaughlin as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Hughes as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 12 pages | SH01 | ||||||
Appointment of Mr Frederick Anthony Stratford as a director on May 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Terry Brian Williamson as a director on May 08, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 9 pages | SH01 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 9 pages | SH01 | ||||||
Confirmation statement made on Nov 27, 2024 with updates | 11 pages | CS01 | ||||||
Appointment of Gabrielle Carr as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 17 pages | SH01 | ||||||
Change of details for Eci 12 Nominees Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||
Appointment of Rory Nath as a director on May 06, 2024 | 2 pages | AP01 | ||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||
Who are the officers of HAMSARD 3840 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, William | Director | 253 Kilburn Lane W10 4BQ London Linen House England | Australia | Irish | 338465840001 | |||||||||
| CARR, Gabrielle | Director | 253 Kilburn Lane W10 4BQ London Linen House England | United States | Australian | 329993460001 | |||||||||
| MCLAUGHLIN, John | Director | 253 Kilburn Lane W10 4BQ London Linen House England | United Kingdom | British | 338465370001 | |||||||||
| MOSS, George Thomas Edward | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | 161087920004 | |||||||||
| NATH, Rory Shyam | Director | 253 Kilburn Lane W10 4BQ London Linen House England | United Kingdom | British | 322901580001 | |||||||||
| STRATFORD, Frederick Anthony | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | 212267610001 | |||||||||
| HUGHES, Simon | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | 322546020001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| MOSS, George Thomas Edward | Director | Strand WC2R 0DT London 80 England | England | British | 161087920004 | |||||||||
| PENNY, Jens Leslie | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | 95188170003 | |||||||||
| WILLIAMSON, Terry Brian | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | 251921120001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3840 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci 12 Nominees Limited | Feb 23, 2024 | Strand WC2R 0DT London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Nov 28, 2023 | London Wall EC2M 5TQ London 60 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