CompanyTrack
H

HAMSARD 3790 LIMITED

Active Macclesfield

Activities of other holding companies n.e.c.

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

HAMSARD 3790 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 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover HAMSARD 3790 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

2 Allotments 2 Shares £121.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20241£60.53m£60.53m
24 Oct 20241£60.53m£60.53m

Officers

Officers

4 active 4 resigned
Status
David Henry GrahamDirectorBritishEngland5324 Oct 2024Active
Jonathan SteadDirectorBritishEngland3424 Oct 2024Active
Judith GrahamDirectorBritishEngland5124 Oct 2024Active
Peter Douglas MccormackDirectorBritishEngland4624 Oct 2024Active

Shareholders

Shareholders (2)

Hamsard 3789 Limited
100.0%
10115 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

Hamsard 3789 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

HAMSARD 3789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3788 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 3790 LIMITED Current Company
PROJECT ORLANDO TOPCO 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
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with updatesView(4 pages)
13 Jan 2025CapitalAllotment of shares (GBP 1.01) on 2024-10-24View(4 pages)
30 Dec 2024ResolutionResolutionsView(1 page)
30 Dec 2024IncorporationMemorandum ArticlesView(24 pages)
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(63 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with updates

13 Jan 2025 Capital

Allotment of shares (GBP 1.01) on 2024-10-24

30 Dec 2024 Resolution

Resolutions

30 Dec 2024 Incorporation

Memorandum Articles

23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-04 with updates

5 months ago on 15 Sept 2025

Allotment of shares (GBP 1.01) on 2024-10-24

1 years ago on 13 Jan 2025

Resolutions

1 years ago on 30 Dec 2024

Memorandum Articles

1 years ago on 30 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024