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Hamsard 3789 Limited
Adresa
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 15937381 Show on Companies House
Company Register Statusactive
Incorporation Date5. září 2024
Sector (SIC)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3788 Limited Status: Active Notified: 18/10/2024 Companies House Number: 15937387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/09/2024 Ceased: 18/10/2024 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Graham, David Henry Congleton Road, Macclesfield, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Judith Congleton Road, Macclesfield, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Peter Douglas Congleton Road, Macclesfield, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stead, Jonathan Congleton Road, Macclesfield, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 05/09/2024 Ceased: 18/10/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Stephen London, England Status: Ceased Notified: 18/10/2024 Ceased: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/09/2024 Ceased: 18/10/2024 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/09/2024 Ceased: 18/10/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3790 Limited Status: Active Notified: 18/10/2024 Companies House Number: 15937434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •