Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Hamsard 3745 Limited
- Incorporated
- 2 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederick Anthony Stratford
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Linen House253 Kilburn LaneLondonW10 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
Stratford, Frederick Anthony
Director · Appointed 25 August 2026
British
Born March 1963 (63)
Director · Appointed 25 March 2024
British
Born September 1979 (47)
Officer history (4 former)
25 August 2026
Appointed Stratford, Frederick Anthony as Director
30 January 2026
22 April 2024
25 March 2024
25 March 2024
25 March 2024
25 March 2024
2 February 2024
2 February 2024
2 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15314772
Former controllers (1)
25 March 2024
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 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 This company 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 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →