HAMSARD 3789 LIMITED

15937381
Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HAMSARD 3789 LIMITED

15937381

Activities of other holding companies n.e.c.

Founded 5 Sept 2024 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jun 2026 Next due 5 Jun 2026 1 month overdue
Confirmation Submitted 15 Sept 2025 Next due 18 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for HAMSARD 3789 LIMITED (15937381), an active company based in United Kingdom. Incorporated 5 Sept 2024. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 5 June 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £121.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20241£60.53m£60.53m
24 Oct 20241£60.53m£60.53m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hamsard 3788 Limited
100.0%
101
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3788 Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3788 LIMITED united kingdom
HAMSARD 3789 LIMITED Current Company
HAMSARD 3790 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with updates
13 Jan 2025CapitalAllotment of shares (GBP 1.01) on 24 Oct 2024
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with updates

13 Jan 2025 Capital

Allotment of shares (GBP 1.01) on 24 Oct 2024

23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 9 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 9 Jun 2026

Confirmation statement made on 4 Sept 2025 with updates

9 months ago on 15 Sept 2025

Allotment of shares (GBP 1.01) on 24 Oct 2024

1 years ago on 13 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024