Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Hamsard 3678 Limited
- Incorporated
- 4 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Vafai
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36Queen StreetLondonEC4R 1BN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 February 2023
British
Born March 1964 (62)
Director · Appointed 9 November 2022
Canadian
Born January 1967 (59)
Officer history (3 former)
17 February 2023
1 February 2023
9 November 2022
9 November 2022
9 November 2022
9 November 2022
4 May 2022
4 May 2022
4 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born January 1967 (59)
Former controllers (1)
9 November 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hamsard 3678 Limited This company
Hamsard 3689 Limited Owns 75–100% of shares
Bfinance Group Holdings Limited Owns 75–100% of shares
Bfinance Holdings Limited Owns 75–100% of shares
Filings
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