HAMSARD 3744 LIMITED
Activities of other holding companies n.e.c.
HAMSARD 3744 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Linen House Kilburn Lane London W10 4BQ England
Credit Report
Discover HAMSARD 3744 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
Officers
Officers
| Status | ||
|---|---|---|
| Jens Leslie Penny | Director | Active |
| John Mclaughlin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hamsard 3743 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-27 with no updates | View(3 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
| 28 Jul 2025 | Officers | Termination of Simon Hughes as director on 2025-07-14 | View(1 page) |
| 28 Jul 2025 | Officers | Appointment of John Mclaughlin as director on 2025-07-14 | View(2 pages) |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-27 with updates | View(4 pages) |
Confirmation statement made on 2025-11-27 with no updates
Appointment of John Mclaughlin as director on 2025-07-14
Confirmation statement made on 2024-11-27 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-27 with no updates
2 months ago on 13 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Termination of Simon Hughes as director on 2025-07-14
6 months ago on 28 Jul 2025
Appointment of John Mclaughlin as director on 2025-07-14
6 months ago on 28 Jul 2025
Confirmation statement made on 2024-11-27 with updates
1 years ago on 12 Dec 2024