Hamsard 3745 Limited LONDON


Hamsard 3745 Limited is a private limited company situated at The Linen House, 253 Kilburn Lane, London W10 4BQ. This 4 months-old company, incorporated on 2024-02-02 is run by 2 directors.
Director Jens P., appointed on 22 April 2024. Director George M., appointed on 25 March 2024.
The company is officially classified as "dormant company" (SIC code: 99999).

Hamsard 3745 Limited Address / Contact

Office Address The Linen House
Office Address2 253 Kilburn Lane
Town London
Post code W10 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15461436
Date of Incorporation Fri, 2nd Feb 2024
Industry Dormant Company
End of financial Year 31st December
Company age 4 months
Account next due date Tue, 30th Sep 2025 (472 days left)
Return next due date Sat, 15th Feb 2025 (245 days left)

Company staff

Jens P.

Position: Director

Appointed: 22 April 2024

George M.

Position: Director

Appointed: 25 March 2024

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2024

Resigned: 25 March 2024

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 02 February 2024

Resigned: 25 March 2024

Jonathan J.

Position: Director

Appointed: 02 February 2024

Resigned: 25 March 2024

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Hamsard 3840 Limited from London, 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. The second one in the PSC register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official 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 3840 Limited

80 Strand, London, WC2R 0RL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15314772
Notified on 25 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 2 February 2024
Ceased on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Officers Persons with significant control
New director appointment on 2024/04/22.
filed on: 30th, April 2024
Free Download (2 pages)

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