Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Hamsard 3209 Limited
- Incorporated
- 6 May 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- David Lewis Mcglennon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Lindred House 20 Lindred RoadBrierfieldNelsonBB9 5SR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born January 1981 (45)
Mcglennon, David Lewis
Director · Appointed 10 April 2026
British
Born September 1974 (52)
Officer history (12 former)
10 April 2026
10 April 2026
Appointed Mcglennon, David Lewis as Director
10 April 2026
31 October 2025
4 March 2022
4 March 2022
Resigned Koullas, Panayiotis as Secretary
4 March 2022
4 March 2022
4 March 2022
26 June 2020
26 June 2020
22 March 2019
22 March 2019
15 January 2015
Resigned Donaldson, John Stewart as Director
3 October 2014
31 March 2011
30 November 2010
Appointed Donaldson, John Stewart as Director
24 September 2010
Appointed Koullas, Panayiotis as Secretary
24 September 2010
31 August 2010
31 August 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
31 August 2010
31 August 2010
Resigned Hammonds Directors Limited as Corporate Director
6 May 2010
Appointed Hammonds Secretaries Limited as Corporate Secretary
6 May 2010
6 May 2010
Appointed Hammonds Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15528339
Former controllers (1)
30 July 2025
Ceased XLN Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited Owns 75–100% of shares
Spiritel Mobile Limited Owns 75–100% of shares
Voice Mobile Limited Owns 75–100% of shares
Hamsard 3209 Limited This company Owns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts filing | |||
| 10 June 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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