Hamsard 3744 Limited

Active15314883 Private limited company
Incorporated
28 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
The Linen House
Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born March 1963 (63)
Director · Appointed 14 July 2025
British
Born April 1978 (48)
Officer history (5 former)
30 April 2026
Appointed Stratford, Frederick Anthony as Director
30 January 2026
Resigned Penny, Jens Leslie as Director
14 July 2025
Appointed Mclaughlin, John as Director
14 July 2025
Resigned Hughes, Simon as Director
22 April 2024
Appointed Hughes, Simon as Director
22 April 2024
Appointed Penny, Jens Leslie as Director
22 April 2024
Resigned Moss, George Thomas Edward as Director
20 February 2024
Appointed Moss, George Thomas Edward as Director
20 February 2024
Resigned Jones, Jonathan James as Director
19 February 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
28 November 2023
Appointed Squire Patton Boggs Directors Limited as Corporate Director
28 November 2023
Appointed Jones, Jonathan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15314861

Holdings 1

Companies where Hamsard 3744 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 February 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
1 May 2026Appointment of a director
3 February 2026Termination of appointment of a director
13 December 2025Confirmation statement with no updates27 November 2025
8 October 2025Full accounts31 December 2024
Show all 26 filings

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