Hamsard 3555 Limited LONDON


Hamsard 3555 Limited is a private limited company that can be found at 41 Bedford Square, London WC1B 3HX. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director.
Director Patrick K., appointed on 10 March 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-02-02 and the due date for the next filing is 2024-02-16. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hamsard 3555 Limited Address / Contact

Office Address 41 Bedford Square
Town London
Post code WC1B 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12436798
Date of Incorporation Mon, 3rd Feb 2020
Industry Dormant Company
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Patrick K.

Position: Director

Appointed: 10 March 2020

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2020

Resigned: 10 March 2020

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 03 February 2020

Resigned: 10 March 2020

Jonathan J.

Position: Director

Appointed: 03 February 2020

Resigned: 10 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Patrick K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Squire Patton Boggs Directors Limited that put 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.

Patrick K.

Notified on 10 March 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 3 February 2020
Ceased on 10 March 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 Fri, 30th Sep 2022
filed on: 7th, August 2023
Free Download (11 pages)

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