Impact Midco 2 Limited

Active15538694 Private limited company
Incorporated
4 March 2024 (2 years)
Previously known as
Hamsard 3757 Limited (until 16 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
71 Redgate Way
Farnworth
Bolton
BL4 0JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

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 16 May 2024
British
Born June 1974 (52)
Director · Appointed 16 May 2024
British
Born January 1971 (55)
Officer history (3 former)
16 May 2024
Appointed Cottrell, Edward Christopher as Director
16 May 2024
Appointed Simmonds, Michael John as Director
16 May 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 May 2024
Resigned Jones, Jonathan James as Director
16 May 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
4 March 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
4 March 2024
Appointed Jones, Jonathan James as Director
4 March 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12216015

Holdings 1

Companies where Impact Midco 2 Limited is registered as a person with significant control

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

Filings

Filing history not loaded yet. See it on Companies House

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