Hamsard 3713 Limited

Active14681122 Private limited company
Incorporated
22 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
20 Wollaton Street
Nottingham
NG1 5FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born June 1981 (45)
Director · Appointed 22 November 2023
British
Born March 1961 (65)
Officer history (8 former)
18 September 2026
Resigned Goodman, Leon Daniel as Director
31 October 2024
Appointed Goodman, Leon Daniel as Director
22 November 2023
Appointed Hanscott, Richard John as Director
22 November 2023
Resigned Maughan, Faye as Director
22 November 2023
Resigned Mccreadie, Paul Dominic Ian as Director
22 November 2023
Appointed Burton, Paul Eric Jonathon as Director
4 August 2023
Resigned Whelan, Sean Patrick as Director
4 August 2023
Appointed Maughan, Faye as Director
4 August 2023
Appointed Mccreadie, Paul Dominic Ian as Director
4 August 2023
Resigned Bailey, Daniel James as Director
26 June 2023
Appointed Bailey, Daniel James as Director
26 June 2023
Appointed Whelan, Sean Patrick as Director
26 June 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
26 June 2023
Resigned Jones, Jonathan James as Director
26 June 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
22 February 2023
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
22 February 2023
Appointed Jones, Jonathan James as Director
22 February 2023
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 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14684971

Holdings 1

Companies where Hamsard 3713 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 June 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
28 September 2026Termination of appointment of a director
Show all 50 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?