CompanyTrack
H

HAMSARD 3778 LIMITED

Active London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
H

HAMSARD 3778 LIMITED

Management consultancy activities other than financial management

Founded 5 Aug 2024 Active London, England
Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2024
Confirmation Statement Submitted 5 Aug 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

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Credit Report

Discover HAMSARD 3778 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £70.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20241£62.68m£62.68m
28 Oct 20241£6.13m£6.13m
28 Oct 20241£4k£4k
28 Oct 20241£1.33m£1.33m

Officers

Officers

5 active 5 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom5128 Oct 2024Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4828 Oct 2024Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active
Christopher Paul Vincent MartinDirectorBritishUnited Kingdom6028 Oct 2024Active
Grant SucklingDirectorBritishUnited Kingdom4628 Oct 2024Active

Shareholders

Shareholders (2)

Hamsard 3777 Limited
100.0%
10425 Feb 2025
Squire Patton Boggs Directors Limited
0.0%
025 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3777 Limited

United Kingdom

Active
Notified 19 Sept 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 19 Sept 2024

Ceased

Group Structure

Group Structure

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
HAMSARD 3778 LIMITED Current Company
ENSCO 1375 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
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
9 Apr 2025OfficersAppointment of Chantel Athlene Garfield as director on 2025-03-31View(2 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-25 with updatesView(4 pages)
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

9 Apr 2025 Officers

Appointment of Chantel Athlene Garfield as director on 2025-03-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 9 Jun 2025

Termination of Anthony Livingstone as director on 2025-05-02

9 months ago on 2 May 2025

Appointment of Chantel Athlene Garfield as director on 2025-03-31

10 months ago on 9 Apr 2025

Confirmation statement made on 2025-02-25 with updates

11 months ago on 25 Feb 2025