HAMSARD 3769 LIMITED
Dormant Company
HAMSARD 3769 LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
E-Innovation Centre Priorslee Telford TF2 9FT England
Credit Report
Discover HAMSARD 3769 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 | ||
|---|---|---|
| Andrew John Galloway | Director | Active |
| Daniel James Matkin | Director | Active |
| Shane Alexander Mcleod Sutherland | Director | Active |
| Toni Louise Lavender | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hamsard 3766 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 1 Aug 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with updates | View(4 pages) |
| 27 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 3 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(61 pages) |
| 7 Nov 2024 | Officers | Appointment of Mr Shane Alexander Mcleod Sutherland as director on 2024-10-19 | View(2 pages) |
| 6 Nov 2024 | Officers | Appointment of Miss Toni Louise Lavender as director on 2024-10-19 | View(2 pages) |
Confirmation statement made on 2025-04-28 with updates
Change Registered Office Address Company With Date Old Address New Address
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Shane Alexander Mcleod Sutherland as director on 2024-10-19
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