Hamsard 3574 Limited is a private limited company located 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" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-06-08 and the deadline for the subsequent filing is 2024-06-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Manchester One 5th Floor |
| Office Address2 | 53 Portland Street |
| Town | Manchester |
| Post code | M1 3LD |
| Country of origin | United Kingdom |
| Registration Number | 12672177 |
| 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 |
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 08 September 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Hamsard 3572 Limited from Birmingham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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 3572 Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12672088 |
| Notified on | 8 September 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 | 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 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 14th, November 2023 |
incorporation | Free Download (38 pages) |
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