Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Hamsard 3718 Limited
- Incorporated
- 21 June 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
21 June 2023
21 June 2023
21 June 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. 14684962
Holdings 1
Companies where Hamsard 3718 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Accounts for a small company | 31 March 2025 | 22 | |
| 4 August 2025 | Confirmation statement with no updates | 20 June 2025 | 3 | |
| 19 March 2025 | Accounts for a small company | 31 March 2024 | 25 | |
| 20 February 2025 | Appointment of a director | 2 | ||
| 30 January 2025 | Termination of appointment of a director | 1 |
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