Hamsard 3669 Limited

Active13986629 Private limited company

Incorporated: 18 March 2022 (4 years)
Industry: Dormant Company (99999)
Directors: Joanne Lucy Seymour
Mark Andrew Braund
Robert James Davies
all 5 directors
Owned by: Eci 11 Nominees Limited
Accounts type: Group
Region: North West
Address: Second Floor
Building 4 Styal Road
Manchester Green
Manchester
M22 5LW

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 31 March 2027
Last conf. stmt: 17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Seymour, Joanne Lucy

Director · Appointed 3 November 2025

Also at Hamsard 3670 Limited, BCN Group (Leeds) Ltd, BCN Group (Runcorn) Ltd · more companies

British

Born February 1969 (57)

Braund, Mark Andrew

Director · Appointed 3 March 2023

Also at Babble Cloud Limited, Dvorak Bidco Limited, React Group PLC · more companies

British

Born February 1962 (64)

Davies, Robert James

Director · Appointed 18 June 2022

Also at BCN Group Hosting Limited, Evo-Soft Limited, Hamsard 3670 Limited · more companies

British

Born November 1971

Lovell, Matthew Kieran

Director · Appointed 18 June 2022

British

Born July 1972 (54)

Keeley, Mark Daniel

Director · Appointed 9 June 2022

Also at Eci Partners LLP · more companies

British

Born June 1978 (48)

Officer history (4 former)

3 November 2025

Appointed Seymour, Joanne Lucy as Director

1 November 2025

Resigned Llewellyn, Julian David as Director

3 March 2023

Appointed Braund, Mark Andrew as Director

18 June 2022

Appointed Lovell, Matthew Kieran as Director

18 June 2022

Appointed Llewellyn, Julian David as Director

18 June 2022

Appointed Davies, Robert James as Director

9 June 2022

Appointed Keeley, Mark Daniel as Director

9 June 2022

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

9 June 2022

Resigned Jones, Jonathan James as Director

9 June 2022

Resigned Squire Patton Boggs Directors Limited as Corporate Director

18 March 2022

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

18 March 2022

Appointed Jones, Jonathan James as Director

18 March 2022

Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Eci 11 Nominees Limited

Corporate entity · Notified 9 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 11549474

Former controllers (1)

9 June 2022

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP

Eci 11 Nominees Limited Owns 75–100% of shares

Avantia Group Limited Owns 75–100% of shares

Protect Midco 1 Limited Owns 75–100% of shares

Hamsard 3669 Limited This company Owns 75–100% of shares

Hamsard 3670 Limited Owns 75–100% of shares

Zeppelin Topco Limited In liquidationOwns 75–100% of shares

Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares

Eci 12 Nominees Limited Owns 75–100% of shares

Capuchin Topco Limited Owns 75–100% of shares

Capuchin Midco Limited Owns 75–100% of shares

Commify Topco 2023 Limited Owns 75–100% of shares

Hamsard 3712 Limited Owns 75–100% of shares

Hamsard 3714 Limited Owns 75–100% of shares

Hamsard 3716 Limited Owns 75–100% of shares

Hamsard 3717 Limited Owns 75–100% of shares

Hamsard 3776 Limited Owns 75–100% of shares

Hamsard 3777 Limited Owns 75–100% of shares

Hamsard 3782 Limited Owns 75–100% of shares

Hamsard 3788 Limited Owns 75–100% of shares

Hamsard 3789 Limited Owns 75–100% of shares

Hamsard 3824 Limited Owns 75–100% of shares

Hamsard 3838 Limited Owns 75–100% of shares

Hamsard 3840 Limited Owns 75–100% of shares

Hamsard 3742 Limited Owns 75–100% of shares

Hamsard 3745 Limited Owns 75–100% of shares

Insider Topco Limited Owns 75–100% of shares

Insider Midco Limited Owns 75–100% of shares

Insider Nominee Limited Owns 75–100% of shares

Project Brooklands Topco Limited Owns 75–100% of shares

Project Brooklands Midco Limited Owns 75–100% of shares

Socrates Holdco Limited Owns 75–100% of shares

Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares

Eci 12 Special Purpose Topco Limited Owns 75–100% of shares

Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares

Eci 9 FP LP Has significant influence or control

Eci 9 GP LP Has significant influence or control

Eci GP4 Limited Partnership Has significant influence or control

Eci Group Limited Owns 75–100% of shares

Eci 10 FP Limited Owns 75–100% of shares

Eci 10 D LP Has significant influence or control

Eci 10 FP LP Right to appoint and remove a person

Eci 10 GP Limited Owns 75–100% of shares

Eci 10 GP LP Right to appoint and remove a person

Eci 11 FP Limited Owns 75–100% of shares

Eci 11 FP LP Right to appoint and remove a person

Eci 12 FP Limited Owns 75–100% of shares

Eci 12 FP LP Right to appoint and remove a person

Eci 13 FP Limited Owns 75–100% of shares

Eci 13 FP LP Right to appoint and remove a person

Eci 9 GP Limited Owns 75–100% of shares

Eci 12 Special Purpose FP LP Right to appoint and remove a person

Eci GP Scotland Limited Owns 75–100% of shares

Eci Management 2 Limited Owns 75–100% of shares

Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets

Eci 11 GP LLP Right to 25–50% of surplus assets

Eci 12 GP LLP Holds 25–50% of voting rights

Eci Management Limited Owns 75–100% of shares

Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets

Eci Ventures Limited Owns 75–100% of shares

Filings 36

Date	Description	Made Up To
21 April 2026	Confirmation statement with updates	17 March 2026
29 January 2026	Group of companies' accounts	30 April 2025
18 November 2025	Appointment of a director
18 November 2025	Termination of appointment of a director
3 April 2025	Confirmation statement with updates	17 March 2025