Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Hamsard 3751 Limited
- Incorporated
- 6 February 2024 (2 years)
- Industry
- Dormant Company (99999)
- Directors
- Graham EwartDaniel Richard Woodwards
- Owned by
- Paul Bullen
- Accounts type
- Group
- Region
- North West
- Address
- Unit 17-20 Glacier BuildingsHarrington RoadBrunswick Business ParkLiverpoolL3 4BH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Ewart, Graham
Director · Appointed 14 September 2026
British
Born January 1977 (49)
Woodwards, Daniel Richard
Director · Appointed 12 August 2026
British
Born May 1977 (49)
Director · Appointed 10 September 2024
British
Born November 1939
British
Born February 1969 (57)
Director · Appointed 10 September 2024
Also at Wind Bidco Limited · more companies
British
Born August 1987 (39)
Director · Appointed 10 September 2024
British
Born February 1983 (43)
Bullen, Paul
Director · Appointed 2 September 2024
British
Born November 1970
Officer history (5 former)
14 September 2026
Appointed Ewart, Graham as Director
14 September 2026
Resigned Poulsen, Svenn as Director
14 September 2026
12 August 2026
Appointed Woodwards, Daniel Richard as Director
10 September 2024
10 September 2024
10 September 2024
10 September 2024
10 September 2024
Appointed Poulsen, Svenn as Director
10 September 2024
2 September 2024
Appointed Bullen, Paul as Director
2 September 2024
2 September 2024
2 September 2024
6 February 2024
6 February 2024
6 February 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717
Paul Bullen
Individual · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Holdings 1
Companies where Hamsard 3751 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2024
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 | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director |
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