Hamsard 3576 Limited MANCHESTER


Hamsard 3576 Limited is a private limited company that can be found at Manchester One 5Th Floor, 53 Portland Street, Manchester M1 3LD. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Paul E., appointed on 06 February 2023. Director Stephen R., appointed on 10 September 2020.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-06-21 and the date for the next filing is 2024-07-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hamsard 3576 Limited Address / Contact

Office Address Manchester One 5th Floor
Office Address2 53 Portland Street
Town Manchester
Post code M1 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12693332
Date of Incorporation Tue, 23rd Jun 2020
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Paul E.

Position: Director

Appointed: 06 February 2023

Stephen R.

Position: Director

Appointed: 10 September 2020

Alexander K.

Position: Director

Appointed: 15 September 2020

Resigned: 18 January 2023

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2020

Resigned: 10 September 2020

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 23 June 2020

Resigned: 10 September 2020

Jonathan J.

Position: Director

Appointed: 23 June 2020

Resigned: 10 September 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Hamsard 3574 Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hamsard 3574 Limited

Rutland House 148 Edmund Street, Birmingham, B3 2JR, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 12672177
Notified on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 23 June 2020
Ceased on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 10th, August 2023
Free Download (17 pages)

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