CompanyTrack
H

HAMSARD 3770 LIMITED

Active Telford

Non-trading company

Non-trading company
H

HAMSARD 3770 LIMITED

Non-trading company

Founded 21 May 2024 Active Telford, England
Non-trading company
Accounts Submitted 6 Nov 2024
Confirmation Statement Submitted 6 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

E-Innovation Centre Priorslee Telford TF2 9FT England

Credit Report

Discover HAMSARD 3770 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

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 3769 Limited
100.0%
16 Feb 2025
Squire Patton Boggs Directors Limited
0.0%
06 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3769 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 3769 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 3770 LIMITED Current Company
PEBBLE LEARNING HOLDINGS 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
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Mar 2025ResolutionResolutionsView(2 pages)
5 Mar 2025IncorporationMemorandum ArticlesView(35 pages)
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(61 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updatesView(4 pages)
27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Mar 2025 Resolution

Resolutions

5 Mar 2025 Incorporation

Memorandum Articles

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Mar 2025

Resolutions

11 months ago on 5 Mar 2025

Memorandum Articles

11 months ago on 5 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 3 Mar 2025

Confirmation statement made on 2025-02-06 with updates

1 years ago on 6 Feb 2025