Hamsard 3678 Limited is a private limited company situated at 2Nd Floor, 36, Queen Street, London EC4R 1BN. Incorporated on 2022-05-04, this 1-year-old company is run by 2 directors.
Director Raj N., appointed on 01 February 2023. Director David V., appointed on 09 November 2022.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17.
| Office Address | 2nd Floor, 36 |
| Office Address2 | Queen Street |
| Town | London |
| Post code | EC4R 1BN |
| Country of origin | United Kingdom |
| Registration Number | 14085747 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Corporate Secretary
Appointed: 17 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 09 November 2022
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is David V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Squire Patton Boggs Directors Limited that entered 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.
David V.
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, 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 | 4 May 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 16th May 2023: 6503165.00 GBP filed on: 18th, May 2023 |
capital | Free Download (3 pages) |
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