Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Hamsard 3135 Limited
- Incorporated
- 30 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Kent House 14-17Market PlaceLondonW1W 8AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born September 1991 (35)
Director · Appointed 22 January 2021
British
Born January 1972 (54)
Director · Appointed 22 January 2021
British
Born November 1973
Officer history (19 former)
1 September 2026
31 March 2026
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
22 January 2021
22 January 2021
22 January 2021
22 January 2021
22 January 2021
22 January 2021
22 January 2021
8 August 2018
8 August 2018
30 November 2016
30 November 2016
16 September 2016
16 September 2016
18 June 2014
11 June 2014
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
31 December 2013
31 December 2013
18 November 2013
30 September 2013
4 June 2013
25 February 2013
7 September 2012
7 September 2012
14 December 2009
14 December 2009
28 October 2008
28 October 2008
28 October 2008
28 October 2008
28 October 2008
28 October 2008
30 July 2008
30 July 2008
30 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2387333
Former controllers (1)
22 January 2021
Ceased Morgan Sindall Investments Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited This company Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Clacton-On-Sea
Liverpool
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →