Hamsard 3731 Limited is a private limited company located at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. This 7 months-old company, incorporated on 2023-10-19 is run by 1 director.
Director Simon T., appointed on 12 December 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 15222719 |
| Date of Incorporation | Thu, 19th Oct 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Sat, 19th Jul 2025 (399 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
Position: Director
Appointed: 12 December 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Ldc Gp Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Squire Patton Boggs Directors Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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.
Ldc Gp Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So303717 |
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 12 December 2023 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
60 London Wall, London, EC2M 5TQ, 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 | 19 October 2023 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, April 2024 |
resolution | Free Download (2 pages) |
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