CompanyTrack
H

HAMSARD 3788 LIMITED

Active Macclesfield

Activities of other holding companies n.e.c.

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

HAMSARD 3788 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 2024 Active Macclesfield, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 15 Sept 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

23s Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG United Kingdom

Credit Report

Discover HAMSARD 3788 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

1 Allotment 8,800 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20248,800£0£0

Officers

Officers

6 active 3 resigned
Status
David Henry GrahamDirectorBritishEngland5324 Oct 2024Active
Jonathan SteadDirectorBritishEngland3424 Oct 2024Active
Judith GrahamDirectorBritishEngland5124 Oct 2024Active
Peter Douglas MccormackDirectorBritishEngland4624 Oct 2024Active
Peter Granild ColstedDirectorDanishDenmark6225 Jul 2025Active
Stephen RobertsDirectorBritishEngland4218 Oct 2024Active

Shareholders

Shareholders (40)

Peter Mccormack
1.1%
838,56715 Sept 2025
Peter Mccormack
0.0%
8,79115 Sept 2025
Squire Patton Boggs Directors Limited
0.0%
015 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eci 12 Nominees Limited

United Kingdom

Active
Notified 18 Oct 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 18 Oct 2024

Ceased

Group Structure

Group Structure

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 3788 LIMITED Current Company
HAMSARD 3789 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
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with updatesView(11 pages)
5 Aug 2025IncorporationMemorandum ArticlesView(48 pages)
5 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
5 Aug 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
5 Aug 2025ResolutionResolutionsView(1 page)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with updates

5 Aug 2025 Incorporation

Memorandum Articles

5 Aug 2025 Capital

Capital Name Of Class Of Shares

5 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

5 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-04 with updates

5 months ago on 15 Sept 2025

Memorandum Articles

6 months ago on 5 Aug 2025

Capital Name Of Class Of Shares

6 months ago on 5 Aug 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 5 Aug 2025

Resolutions

6 months ago on 5 Aug 2025