Hamsard 3778 Limited

Active15876340 Private limited company
Incorporated
5 August 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
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
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
28 October 2024
Appointed Martin, Christopher Paul Vincent as Director
28 October 2024
Appointed Hardingham, Catherine Eleanor as Director
28 October 2024
Appointed Suckling, Grant as Director
28 October 2024
Appointed Livingstone, Anthony as Director
28 October 2024
Appointed Bradshaw, Andrew David as Director
28 October 2024
Resigned Butler, Michael 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. 15876344
Former controllers (1)
19 September 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
14 October 2026Group of companies' accounts31 March 2026
6 August 2026Confirmation statement with no updates5 August 2026
3 January 2026Group of companies' accounts31 March 2025
5 August 2025Confirmation statement with no updates5 August 2025
9 June 2025Registered office address changed
Show all 28 filings

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