HAMSARD 3745 LIMITED
Activities of other holding companies n.e.c.
HAMSARD 3745 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Linen House 253 Kilburn Lane London W10 4BQ England
Credit Report
Discover HAMSARD 3745 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 | ||
|---|---|---|
| George Thomas Edward Moss | Director | Active |
| Jens Leslie Penny | Director | Active |
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 25 Mar 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(8 pages) |
| 24 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-01 with updates | View(4 pages) |
| 30 Apr 2024 | Officers | Appointment of Mr Jens Leslie Penny as director on 2024-04-22 | View(2 pages) |
| 30 Apr 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Apr 2024 | Accounts | Annual accounts made up to 2025-02-28 | View(1 page) |
Confirmation statement made on 2025-02-01 with updates
Appointment of Mr Jens Leslie Penny as director on 2024-04-22
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Confirmation statement made on 2025-02-01 with updates
11 months ago on 24 Feb 2025
Appointment of Mr Jens Leslie Penny as director on 2024-04-22
1 years ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 30 Apr 2024
Annual accounts made up to 2025-02-28
1 years ago on 30 Apr 2024