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HAMSARD 3743 LIMITED

HAMSARD 3743 LIMITED

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

    • Overview

    Company NameHAMSARD 3743 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15314861
    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 3743 LIMITED?

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

    Where is HAMSARD 3743 LIMITED located?

    Registered Office Address
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3743 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 3743 LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for HAMSARD 3743 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jens Leslie Penny as a director on Jan 30, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Termination of appointment of Simon Hughes as a director on Jul 14, 2025

    		1 pagesTM01

    Appointment of John Mclaughlin as a director on Jul 14, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Sub-division of shares on Apr 22, 2024

    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 1.03
    		4 pagesSH01

    Registration of charge 153148610002, created on May 08, 2024

    		11 pagesMR01

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

    		1 pagesAA01

    Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to The Linen House 253 Kilburn Lane London W10 4BQ on Apr 30, 2024

    		1 pagesAD01

    Termination of appointment of George Thomas Edward Moss as a director on Apr 22, 2024

    		1 pagesTM01

    Appointment of Simon Hughes as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Jens Leslie Penny as a director on Apr 22, 2024

    		2 pagesAP01

    Registration of charge 153148610001, created on Mar 29, 2024

    		72 pagesMR01

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on Feb 20, 2024

    		1 pagesAD01

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Feb 20, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan James Jones as a director on Feb 20, 2024

    		1 pagesTM01

    Appointment of Mr George Thomas Edward Moss as a director on Feb 20, 2024

    		2 pagesAP01

    Notification of Hamsard 3742 Limited as a person with significant control on Feb 20, 2024

    		2 pagesPSC02

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2023

    Statement of capital on Nov 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMSARD 3743 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, John
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		Director
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		United KingdomBritish338465370001
    HUGHES, Simon
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		Director
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		EnglandBritish322546020001
    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 KingdomBritish326777120001
    MOSS, George Thomas Edward
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish161087920004
    PENNY, Jens Leslie
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		Director
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		EnglandBritish95188170003
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    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 3743 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    England
    		Feb 20, 2024
    Strand
    WC2R 0DT London
    80
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15314826
    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.
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Nov 28, 2023
    London Wall
    EC2M 5TQ London
    60
    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