Hamsard 3776 Limited

Active15876257 Private limited company
Incorporated
5 August 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael John Kirby
Owned by
Accounts type
Group
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ross Trustees Services Limited · more companies
British
Born January 1980 (46)
Kirby, Michael John
Director · Appointed 19 March 2025
Irish
Born December 1964 (61)
Director · Appointed 28 October 2024
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ross Trustees Services Limited · more companies
British
Born May 1974 (52)
Director · Appointed 28 October 2024
Also at Like Minds (UK) Limited, Association of Professional Pension Trustees Limited, Independent Trustee Services Limited · more companies
British
Born May 1977 (49)
Director · Appointed 28 October 2024
Also at Independent Trustee Services Limited, Ensco 1375 Limited, Hamsard 3777 Limited · more companies
British
Born March 1965 (61)
Director · Appointed 28 October 2024
Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ross Trustees Services Limited · more companies
British
Born October 1979 (47)
Director · Appointed 19 September 2024
Also at Project Brooklands Midco Limited, Insider Midco Limited, Project Brooklands Bidco Limited · more companies
British
Born May 1985 (41)
Officer history (4 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
19 March 2025
Appointed Kirby, Michael John as Director
28 October 2024
Appointed Bradshaw, Andrew David as Director
28 October 2024
Appointed Hardingham, Catherine Eleanor as Director
28 October 2024
Appointed Martin, Christopher Paul Vincent as Director
28 October 2024
Appointed Suckling, Grant as Director
28 October 2024
Appointed Livingstone, Anthony as Director
19 September 2024
Appointed Butler, Michael as Director
19 September 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
19 September 2024
Resigned Jones, Jonathan as Director
19 September 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
5 August 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 August 2024
Appointed Jones, Jonathan as Director
5 August 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 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11540468
Former controllers (1)
19 September 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 Partners LLP
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
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 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 This company 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 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 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
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 39

DateDescriptionMade Up ToPagesPDF
16 October 2026Statement of capital following an allotment of shares
14 October 2026Group of companies' accounts31 March 2026
6 August 2026Confirmation statement with updates4 August 2026
17 April 2026Statement of capital following an allotment of shares
3 January 2026Group of companies' accounts31 March 2025
Show all 39 filings

Some other companies at this address

Clarity Trustees Limited
Clark Benefit Consulting Ltd
Ensco 1375 Limited
Hamsard 3777 Limited
Hamsard 3778 Limited
Hamsard 3782 Limited

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