Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Hamsard 3689 Limited
- Incorporated
- 5 July 2022 (4 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- 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
5 July 2022
5 July 2022
5 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14085747
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 3689 Limited This company Owns 75–100% of shares
Bfinance Group Holdings Limited Owns 75–100% of shares
Bfinance Holdings Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 4 July 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →