Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Hamsard 3717 Limited
- Incorporated
- 23 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Nile HouseNile StreetBrightonBN1 1HW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British,Canadian
Born January 1977 (49)
Director · Appointed 21 November 2024
British
Born January 1981 (45)
Director · Appointed 24 November 2023
British
Born March 1988 (38)
Officer history (6 former)
20 February 2025
24 December 2024
21 November 2024
19 August 2024
28 June 2024
24 November 2023
24 November 2023
24 November 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
23 February 2023
23 February 2023
23 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14684955
Holdings 1
Companies where Hamsard 3717 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2023
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 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 Owns 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 This company 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 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 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 12 December 2025 | Accounts for a small company | 31 March 2025 | 20 | |
| 25 March 2025 | Confirmation statement with no updates | 22 February 2025 | 3 | |
| 19 March 2025 | Accounts for a small company | 31 March 2024 | 23 | |
| 20 February 2025 | Appointment of a director | 2 |
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