Hamsard 3670 Limited

Active13986634 Private limited company
Incorporated
18 March 2022 (4 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
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

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Hamsard 3669 Limited, BCN Group (Leeds) Ltd, BCN Group (Runcorn) Ltd · more companies
British
Born February 1969 (57)
Director · Appointed 18 June 2022
Also at BCN Group Hosting Limited, Evo-Soft Limited, Hamsard 3669 Limited · more companies
British
Born November 1971
Director · Appointed 18 June 2022
Also at BCN Group (Leeds) Ltd, BCN Group (Runcorn) Ltd, BCN Group Ltd. · more companies
British
Born July 1971 (55)
Director · Appointed 18 June 2022
Also at Hamsard 3671 Limited
British
Born March 1980 (46)
Director · Appointed 18 June 2022
Also at BCN Topco Limited, Hamsard 3671 Limited
British
Born January 1980 (46)
Officer history (6 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
22 March 2024
Resigned Sohal, Taranjit Singh as Director
18 June 2022
Appointed Rotheram, Mark as Director
18 June 2022
Resigned Keeley, Mark Daniel as Director
18 June 2022
Appointed Sohal, Taranjit Singh as Director
18 June 2022
Appointed Heafield, Simon William as Director
18 June 2022
Appointed Llewellyn, Julian David as Director
18 June 2022
Appointed Davies, Robert James as Director
18 June 2022
Appointed Kelly, Richard 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

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. 13986629

Holdings 1

Companies where Hamsard 3670 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Hamsard 3670 Limited This company 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 37

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates17 March 2026
29 January 2026Accounts for a small company30 April 2025
18 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
12 May 2025Registration of a charge
Show all 37 filings

Some other companies at this address

BCN Topco Limited
Cloud 2 Limited
Evo-Soft Limited
Hamsard 3669 Limited
Hamsard 3671 Limited
Newcmi (England) Limited

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