Hamsard 3696 Limited LEAMINGTON SPA


Hamsard 3696 Limited is a private limited company located at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2022-08-05, this 1-year-old company is run by 1 director.
Director Andrew D., appointed on 30 November 2022.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).

Hamsard 3696 Limited Address / Contact

Office Address 36 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14279802
Date of Incorporation Fri, 5th Aug 2022
Industry Dormant Company
End of financial Year 31st August
Company age 2 years old
Account next due date Sun, 5th May 2024 (23 days after)
Next confirmation statement due date Fri, 18th Aug 2023 (2023-08-18)

Company staff

Andrew D.

Position: Director

Appointed: 30 November 2022

Rebecca S.

Position: Director

Appointed: 30 November 2022

Resigned: 13 September 2023

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2022

Resigned: 30 November 2022

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 05 August 2022

Resigned: 30 November 2022

Jonathan J.

Position: Director

Appointed: 05 August 2022

Resigned: 30 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Hamsard 3695 Limited from Leamington Spa, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control 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 3695 Limited

36 Hamilton Terrace, Leamington Spa, CV32 4LY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14279785
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, 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 5 August 2022
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
New director appointment on 2022/11/30.
filed on: 1st, December 2022
Free Download (2 pages)

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