Hamsard 3790 Limited

Active15937434 Private limited company
Incorporated
5 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
6th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born June 1991 (35)
Director · Appointed 24 October 2024
British
Born December 1979 (46)
Director · Appointed 24 October 2024
British
Born August 1974 (52)
Director · Appointed 24 October 2024
British
Born June 1972 (54)
Officer history (4 former)
24 October 2024
Appointed Stead, Jonathan as Director
24 October 2024
Appointed Mccormack, Peter Douglas as Director
24 October 2024
Appointed Graham, Judith as Director
24 October 2024
Appointed Graham, David Henry as Director
24 October 2024
Resigned Roberts, Stephen as Director
18 October 2024
Appointed Roberts, Stephen as Director
18 October 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
18 October 2024
Resigned Jones, Jonathan James as Director
18 October 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
5 September 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 September 2024
Appointed Jones, Jonathan James as Director
5 September 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 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15937381

Holdings 1

Companies where Hamsard 3790 Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
9 September 2026Registered office address changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?