CompanyTrack
H

HAMSARD 3716 LIMITED

Active Brighton

Activities of other holding companies n.e.c.

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

HAMSARD 3716 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Feb 2023 Active Brighton, England
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Nile House Nile Street Brighton BN1 1HW England

Credit Report

Discover HAMSARD 3716 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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 27,000 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 20257,000£5k£0.74
19 Jan 202420,000£19k£0.96

Officers

Officers

4 active 6 resigned
Status
Christopher Patrick Newton-smithDirectorBritish,canadianEngland4920 Feb 2025Active
Daniel James BaileyDirectorBritishUnited Kingdom3724 Nov 2023Active
Jonathan Barrie OrpenDirectorBritishEngland4521 Nov 2024Active
William Martyn PhilipsDirectorBritishEngland5719 Jan 2024Active

Shareholders

Shareholders (56)

Zedra Trust Company (guernsey) Limited
0.1%
68,00027 Feb 2025
Zedra Trust Company (guernsey) Limited
0.0%
20,00027 Feb 2025
Stuart Johnson
0.0%
6,40027 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eci 12 Nominees Limited

United Kingdom

Active
Notified 4 Oct 2023
Nature of Control
  • 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 4 Oct 2023

Ceased

Group Structure

Group Structure

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
HAMSARD 3716 LIMITED Current Company
HAMSARD 3717 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025CapitalAllotment of shares (GBP 970,077.28) on 2025-04-10View(6 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with updatesView(7 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(45 pages)
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-22 with updatesView(13 pages)
21 Feb 2025OfficersAppointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20View(2 pages)
14 Apr 2025 Capital

Allotment of shares (GBP 970,077.28) on 2025-04-10

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with updates

19 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with updates

21 Feb 2025 Officers

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

Recent Activity

Latest Activity

Allotment of shares (GBP 970,077.28) on 2025-04-10

10 months ago on 14 Apr 2025

Confirmation statement made on 2025-04-10 with updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2024-03-31

11 months ago on 19 Mar 2025

Confirmation statement made on 2025-02-22 with updates

11 months ago on 27 Feb 2025

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

12 months ago on 21 Feb 2025