Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Hamsard 3731 Limited
- Incorporated
- 19 October 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- David Stott
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Building 4At The DockQueen StreetHullHU1 1UU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born December 1978 (47)
Stott, David
Director · Appointed 1 April 2026
British
Born August 1983 (43)
Director · Appointed 1 September 2024
British
Born December 1985 (40)
Director · Appointed 13 March 2024
British
Born December 1985 (40)
Director · Appointed 13 March 2024
British
Born February 1983 (43)
British
Born July 1966 (60)
Toplass, Simon Anthony
Director · Appointed 12 December 2023
British
Born August 1970 (56)
Officer history (6 former)
30 September 2026
Resigned Slinn, Chris Robert as Director
1 April 2026
Appointed Stott, David as Director
1 April 2026
1 October 2025
1 September 2024
1 September 2024
Appointed Slinn, Chris Robert as Director
1 September 2024
13 March 2024
13 March 2024
13 March 2024
13 March 2024
13 March 2024
12 December 2023
12 December 2023
Appointed Toplass, Simon Anthony as Director
12 December 2023
12 December 2023
19 October 2023
19 October 2023
19 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2024
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. So303717
Holdings 1
Companies where Hamsard 3731 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 March 2024
Ceased Simon Anthony Toplass — Owns 75–100% of shares
12 December 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 | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 30 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 |
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