CompanyTrack
H

HAMSARD 3766 LIMITED

Active Telford

Activities of other holding companies n.e.c.

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

HAMSARD 3766 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2024 Active Telford, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

E-Innovation Centre Priorslee Telford TF2 9FT England

Credit Report

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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

3 Allotments 1,000,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 2024648,600£65k£0.1
19 Oct 2024182,400£18k£0.1
19 Oct 2024169,000£17k£0.1

Officers

Officers

5 active 3 resigned
Status
Andrew John GallowayDirectorBritishUnited Kingdom5419 Oct 2024Active
Daniel James MatkinDirectorBritishUnited Kingdom371 Aug 2024Active
Ian Francis KellyDirectorBritishUnited Kingdom6319 Oct 2024Active
Shane Alexander Mcleod SutherlandDirectorBritishUnited Kingdom5919 Oct 2024Active
Toni Louise LavenderDirectorBritishUnited Kingdom4519 Oct 2024Active

Shareholders

Shareholders (15)

Sutherland Shane
15.4%
144,30028 Apr 2025
Poot Alison
0.8%
7,50028 Apr 2025
Squire Patton Boggs Directors Limited
0.0%
028 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northedge Capital Nominee Limited

United Kingdom

Active
Notified 1 Aug 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 1 Aug 2024

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
HAMSARD 3766 LIMITED Current Company
HAMSARD 3769 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
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-18 with updatesView(7 pages)
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Nov 2024CapitalAllotment of shares (GBP 100,000) on 2024-10-19View(4 pages)
26 Nov 2024ResolutionResolutionsView(2 pages)
18 Nov 2024IncorporationMemorandum ArticlesView(46 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with updates

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Nov 2024 Capital

Allotment of shares (GBP 100,000) on 2024-10-19

26 Nov 2024 Resolution

Resolutions

18 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-18 with updates

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Mar 2025

Allotment of shares (GBP 100,000) on 2024-10-19

1 years ago on 29 Nov 2024

Resolutions

1 years ago on 26 Nov 2024

Memorandum Articles

1 years ago on 18 Nov 2024