CompanyTrack
H

HAMSARD 3840 LIMITED

Active London

Activities of other holding companies n.e.c.

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

HAMSARD 3840 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Nov 2023 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 13 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Linen House 253 Kilburn Lane London W10 4BQ England

Credit Report

Discover HAMSARD 3840 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

16 Allotments 109,841,131 Shares £110.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 202510,000£100£0.01
3 Apr 202520,000£20k£1
22 Apr 202451,371£51k£1
22 Apr 202452,250£523k£10
22 Apr 202492,250£92k£1

Officers

Officers

7 active 5 resigned
Status
Frederick Anthony StratfordDirectorBritishEngland628 May 2025Active
Gabrielle CarrDirectorAustralianUnited States4616 Oct 2024Active
George Thomas Edward MossDirectorBritishEngland4623 Feb 2024Active
Jens Leslie PennyDirectorBritishEngland5322 Apr 2024Active
John MclaughlinDirectorBritishUnited Kingdom4714 Jul 2025Active
Rory NathDirectorBritishEngland356 May 2024Active
William BarrDirectorIrishAustralia4514 Jul 2025Active

Shareholders

Shareholders (19)

Hamsard 3745 Limited
7.1%
7,777,20611 Dec 2024
The Eagle Employee Benefit Trust
0.0%
10,00011 Dec 2024
Squire Patton Boggs Directors Limited
0.0%
011 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eci 12 Nominees Limited

United Kingdom

Active
Notified 23 Feb 2024
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 23 Feb 2024

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 3840 LIMITED Current Company
HAMSARD 3742 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3745 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
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with updatesView(11 pages)
12 Dec 2025CapitalAllotment of shares (GBP 1,098,622.31) on 2025-12-09View(8 pages)
9 Dec 2025CapitalAllotment of shares (GBP 1,098,552.31) on 2025-11-24View(8 pages)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
28 Jul 2025OfficersTermination of Simon Hughes as director on 2025-07-14View(1 page)
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with updates

12 Dec 2025 Capital

Allotment of shares (GBP 1,098,622.31) on 2025-12-09

9 Dec 2025 Capital

Allotment of shares (GBP 1,098,552.31) on 2025-11-24

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Officers

Termination of Simon Hughes as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with updates

2 months ago on 13 Dec 2025

Allotment of shares (GBP 1,098,622.31) on 2025-12-09

2 months ago on 12 Dec 2025

Allotment of shares (GBP 1,098,552.31) on 2025-11-24

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Termination of Simon Hughes as director on 2025-07-14

6 months ago on 28 Jul 2025