Hamsard 3572 Limited

Active12672088 Private limited company
Incorporated
15 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Accounts type
Group
Region
North West
Address
Suite 1.01 Bloc
17 Marble Street
Manchester
M2 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1971 (55)
Director · Appointed 1 October 2025
Canadian
Born June 1965 (61)
Director · Appointed 8 September 2020
British
Born December 1983 (42)
Officer history (9 former)
27 February 2026
Resigned Davison, Mark Philip as Director
1 October 2025
Appointed Young, Gary Stuart as Director
1 October 2025
Resigned Steele, Derek Martyn as Director
1 October 2025
Appointed Redwood, Niki Jane as Director
1 October 2025
Resigned Briddon, Kenneth Carl as Director
11 April 2025
Resigned Evans, Paul as Director
13 November 2024
Resigned Treston, Nick Richard as Director
18 January 2023
Resigned Karle, Alexander as Director
15 September 2020
Appointed Treston, Nick Richard as Director
15 September 2020
Appointed Briddon, Kenneth Carl as Director
15 September 2020
Appointed Evans, Paul as Director
15 September 2020
Appointed Steele, Derek Martyn as Director
15 September 2020
Appointed Karle, Alexander as Director
15 September 2020
Appointed Davison, Mark Philip as Director
8 September 2020
Appointed Roberts, Stephen Jamie as Director
8 September 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
8 September 2020
Resigned Jones, Jonathan James as Director
8 September 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
15 June 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
15 June 2020
Appointed Jones, Jonathan James as Director
15 June 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
8 September 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hamsard 3572 Limited This company
Hamsard 3574 Limited Owns 75–100% of shares
Hamsard 3575 Limited Owns 75–100% of shares
Forte Topco Limited Owns 75–100% of shares
Hamsard 3576 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
10 August 2026Replacement filing of Confirmation Statement14 June 2021
28 June 2021Confirmation statement with updates14 June 2021

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