CompanyTrack
H

HAMSARD 3769 LIMITED

Active Telford

Dormant Company

Dormant Company
H

HAMSARD 3769 LIMITED

Dormant Company

Founded 21 May 2024 Active Telford, England
Dormant Company
Accounts Submitted 6 Nov 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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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

Officers

Officers

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

Shareholders

Shareholders (2)

Hamsard 3766 Limited
100.0%
128 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

Hamsard 3766 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

HAMSARD 3766 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
HAMSARD 3769 LIMITED Current Company
HAMSARD 3770 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updatesView(4 pages)
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(61 pages)
7 Nov 2024OfficersAppointment of Mr Shane Alexander Mcleod Sutherland as director on 2024-10-19View(2 pages)
6 Nov 2024OfficersAppointment of Miss Toni Louise Lavender as director on 2024-10-19View(2 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Nov 2024 Officers

Appointment of Mr Shane Alexander Mcleod Sutherland as director on 2024-10-19

6 Nov 2024 Officers

Appointment of Miss Toni Louise Lavender as director on 2024-10-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-28 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

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 3 Mar 2025

Appointment of Mr Shane Alexander Mcleod Sutherland as director on 2024-10-19

1 years ago on 7 Nov 2024

Appointment of Miss Toni Louise Lavender as director on 2024-10-19

1 years ago on 6 Nov 2024