HAMSARD 3777 LIMITED
Overview
| Company Name | HAMSARD 3777 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15876344 |
| 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 3777 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAMSARD 3777 LIMITED located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3777 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMSARD 3777 LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for HAMSARD 3777 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 31 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Grant Suckling as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Sub-division of shares on Oct 28, 2024 | 4 pages | SH02 | ||
Appointment of Catherine Hardingham as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||
Termination of appointment of Michael Butler as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Vincent Martin as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Bradshaw as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Livingstone as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 80 Strand London WC2R 0DT England to Westgate House 9 Holborn London EC1N 2LL on Nov 11, 2024 | 1 pages | AD01 | ||
Registration of charge 158763440002, created on Oct 28, 2024 | 79 pages | MR01 | ||
Registration of charge 158763440001, created on Oct 10, 2024 | 63 pages | MR01 | ||
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 Sep 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Jones as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Who are the officers of HAMSARD 3777 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 182338960001 | |||||||||
| GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | 277038300001 | |||||||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 280898270001 | |||||||||
| MARTIN, Christopher Paul Vincent | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 46477320001 | |||||||||
| SUCKLING, Grant | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 329280740001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| BUTLER, Michael | Director | 9 Holborn EC1N 2LL London Westgate House United Kingdom | England | British | 327358290001 | |||||||||
| JONES, Jonathan | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 338970530001 | |||||||||
| LIVINGSTONE, Anthony | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 140411340001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3777 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3776 Limited | Sep 19, 2024 | Strand WC2R 0DT London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Aug 05, 2024 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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