Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Hamsard 3791 Limited
- Incorporated
- 5 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gary Mcgregor
- Owned by
- David Prendergast
- Accounts type
- Group
- Region
- North West
- Address
- 6 RiversideDukinfieldSK16 4HE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born May 1983 (43)
Mcgregor, Gary
Director · Appointed 17 December 2024
British
Born June 1985 (41)
Director · Appointed 17 December 2024
British
Born October 1961 (65)
Prendergast, Andrew
Director · Appointed 17 December 2024
British
Born April 1968 (58)
Director · Appointed 16 October 2024
British
Born August 1965 (61)
Officer history (5 former)
3 November 2026
3 November 2026
14 April 2026
Resigned Brown, Mike as Director
17 December 2024
Appointed Prendergast, Andrew as Director
17 December 2024
Appointed Brown, Mike as Director
17 December 2024
17 December 2024
17 December 2024
Appointed Mcgregor, Gary as Director
16 October 2024
16 October 2024
16 October 2024
16 October 2024
5 September 2024
5 September 2024
5 September 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BGF Investment Management Limited
Corporate entity · Notified 17 December 2024
Has significant influence or control
Private Limited Company
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
16 October 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hamsard 3791 Limited This company
Besseges Holdings Limited Owns 75–100% of shares
Besseges FM Limited Owns 75–100% of shares
Besseges Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- (£116,269)
- Profit
- (£416,269)
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £487,738 |
| Creditors (> 1 year) | £15,141,543 |
| Net Current Assets | (£487,738) |
| Net Assets | (£116,269) |
| Shareholder Funds | (£116,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Confirmation statement with updates | 4 September 2026 |
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