Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Hamsard 3575 Limited
- Incorporated
- 23 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 1.01 Bloc17 Marble StreetManchesterM2 3AW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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
1 October 2025
1 October 2025
1 October 2025
1 October 2025
11 April 2025
13 November 2024
18 January 2023
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
8 September 2020
8 September 2020
8 September 2020
8 September 2020
23 June 2020
23 June 2020
23 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12672177
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 3574 Limited Owns 75–100% of shares
Hamsard 3575 Limited This company Owns 75–100% of shares
Forte Topco Limited Owns 75–100% of shares
Hamsard 3576 Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 3 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 4 June 2026 | Registered office address changed | |||
| 16 March 2026 | Termination of appointment of a director |
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