Hamsard 3576 Limited

Active12693332 Private limited company
Incorporated
23 June 2020 (6 years)
Industry
Activities of investment trusts (64301)
Accounts type
Audit exemption subsidiary
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
5 July 2027
Last conf. stmt
21 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 10 September 2020
British
Born December 1983 (42)
Officer history (7 former)
1 October 2025
Resigned Briddon, Kenneth Carl as Director
1 October 2025
Appointed Young, Gary Stuart as Director
1 October 2025
Appointed Redwood, Niki Jane as Director
1 October 2025
Resigned Mcnicholas, Stephen Peter as Director
11 April 2025
Resigned Evans, Paul as Director
25 March 2025
Appointed Mcnicholas, Stephen Peter as Director
25 March 2025
Appointed Briddon, Kenneth Carl as Director
6 February 2023
Appointed Evans, Paul as Director
18 January 2023
Resigned Karle, Alexander as Director
15 September 2020
Appointed Karle, Alexander as Director
10 September 2020
Appointed Roberts, Stephen Jamie as Director
10 September 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
10 September 2020
Resigned Jones, Jonathan James as Director
10 September 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
23 June 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
23 June 2020
Appointed Jones, Jonathan James as Director
23 June 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 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)
10 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 Owns 75–100% of shares
Forte Topco Limited Owns 75–100% of shares
Hamsard 3576 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—

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