Hamsard 3572 Limited in 53 Portland Street MANCHESTER - M1 3LD

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Hamsard 3572 Limited MANCHESTER

Hamsard 3572 Limited is a private limited company situated at Manchester One 5Th Floor, 53 Portland Street, Manchester M1 3LD. Incorporated on 2020-06-15, this 3-year-old company is run by 6 directors.
Director Nick T., appointed on 15 September 2020. Director Kenneth B., appointed on 15 September 2020. Director Derek S., appointed on 15 September 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-06-08 and the deadline for the following filing is 2024-06-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hamsard 3572 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	12672088
Date of Incorporation	Mon, 15th Jun 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Nick T.

Position: Director

Appointed: 15 September 2020

Kenneth B.

Position: Director

Appointed: 15 September 2020

Derek S.

Position: Director

Appointed: 15 September 2020

Paul E.

Position: Director

Appointed: 15 September 2020

Mark D.

Position: Director

Appointed: 15 September 2020

Stephen R.

Position: Director

Appointed: 08 September 2020

Alexander K.

Position: Director

Appointed: 15 September 2020

Resigned: 18 January 2023

Jonathan J.

Position: Director

Appointed: 15 June 2020

Resigned: 08 September 2020

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 15 June 2020

Resigned: 08 September 2020

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2020

Resigned: 08 September 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Squire Patton Boggs Directors Limited from London, United Kingdom. This PSC is classified as "a 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.

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	15 June 2020
Ceased on	8 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 14th, June 2023	confirmation statement	Free Download (6 pages)
TM01	Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022	accounts	Free Download (45 pages)
CS01	Confirmation statement with updates Wed, 8th Jun 2022 filed on: 17th, June 2022	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download
CS01	Confirmation statement with updates Mon, 14th Jun 2021 filed on: 28th, June 2021	confirmation statement	Free Download (9 pages)
SH01	Capital declared on Tue, 15th Dec 2020: 598860.70 GBP filed on: 11th, April 2021	capital	Free Download (49 pages)
MA	Articles and Memorandum of Association filed on: 2nd, December 2020	incorporation	Free Download (48 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2020	resolution	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Sep 2020: 598772.70 GBP filed on: 30th, October 2020	capital	Free Download (50 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2020	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, October 2020	capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 15th Sep 2020 filed on: 8th, October 2020	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2020	incorporation	Free Download (48 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 25th, September 2020	accounts	Free Download (1 page)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: Manchester One 5th Floor 53 Portland Street Manchester M1 3LD. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 24th, September 2020	address	Free Download (1 page)
TM01	Tue, 8th Sep 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
TM01	Tue, 8th Sep 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 8th Sep 2020 filed on: 8th, September 2020	persons with significant control	Free Download (1 page)
AP01	On Tue, 8th Sep 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, September 2020	persons with significant control	Free Download (2 pages)
TM02	Tue, 8th Sep 2020 - the day secretary's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2020	incorporation	Free Download (34 pages)

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