Hamsard 3770 Limited

Active15733517 Private limited company
Incorporated
21 May 2024 (2 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
E-Innovation Centre
Priorslee
Telford
TF2 9FT

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2024
British
Born June 1971 (55)
Director · Appointed 19 October 2024
British
Born April 1980 (46)
Director · Appointed 19 October 2024
British
Born August 1966 (60)
Director · Appointed 1 August 2024
British
Born March 1988 (38)
Officer history (3 former)
19 October 2024
Appointed Galloway, Andrew John as Director
19 October 2024
Appointed Lavender, Toni Louise as Director
19 October 2024
1 August 2024
Appointed Matkin, Daniel James as Director
1 August 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
1 August 2024
Resigned Jones, Jonathan James as Director
1 August 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
21 May 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 May 2024
Appointed Jones, Jonathan James as Director
21 May 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 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15733495
Former controllers (1)
1 August 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
7 July 2026Current accounting period extended
5 May 2026Director's details changed
16 April 2026Confirmation statement with no updates6 February 2026
29 December 2025Registration of a charge
21 December 2025Full accounts31 July 2025
Show all 24 filings

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