HAMSARD 3742 LIMITED
Activities of other holding companies n.e.c.
HAMSARD 3742 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
The Linen House 253 Kilburn Lane London W10 4BQ England
Full company profile for HAMSARD 3742 LIMITED (15314826), an active company based in London, England. Incorporated 28 Nov 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£98.45M
Total Liabilities
£9.96M
Turnover
N/A
Employees
2
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jens Leslie Penny | Director | British | England | 22 Apr 2024 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hamsard 3840 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Squire Patton Boggs Directors Limited
Ceased 20 Feb 2024
Eci 12 Nominees Limited
Ceased 28 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Officers | Termination of Jens Leslie Penny as director on 2026-01-30 | |
| 13 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-27 with no updates | |
| 16 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 28 Jul 2025 | Officers | Appointment of John Mclaughlin as director on 2025-07-14 | |
| 28 Jul 2025 | Officers | Termination of Simon Hughes as director on 2025-07-14 |
Termination of Jens Leslie Penny as director on 2026-01-30
Confirmation statement made on 2025-11-27 with no updates
Annual accounts made up to 2024-12-31
Appointment of John Mclaughlin as director on 2025-07-14
Termination of Simon Hughes as director on 2025-07-14
Recent Activity
Latest Activity
Termination of Jens Leslie Penny as director on 2026-01-30
2 months ago on 3 Feb 2026
Confirmation statement made on 2025-11-27 with no updates
4 months ago on 13 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 16 Oct 2025
Appointment of John Mclaughlin as director on 2025-07-14
9 months ago on 28 Jul 2025
Termination of Simon Hughes as director on 2025-07-14
9 months ago on 28 Jul 2025