Hamsard 3798 Limited

Active16008444 Private limited company
Incorporated
9 October 2024 (2 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 107-113 Great Portland Street
London
W1W 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 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 5 September 2025
British
Born October 1976 (50)
Director · Appointed 23 December 2024
British
Born April 1983 (43)
Director · Appointed 23 December 2024
British
Born May 1995 (31)
Director · Appointed 16 December 2024
British
Born May 1974 (52)
Officer history (3 former)
5 September 2025
Appointed Pugh, Ian Richard as Director
23 December 2024
Appointed Andrews, David as Director
23 December 2024
Appointed Gluckman, Daniel as Director
16 December 2024
Appointed Shmuel, Nadav Meir as Director
16 December 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 December 2024
Resigned Jones, Jonathan James as Director
16 December 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
9 October 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 October 2024
Appointed Jones, Jonathan James as Director
9 October 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 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16008462

Holdings 1

Companies where Hamsard 3798 Limited is registered as a person with significant control

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

Filings

Filing history not loaded yet. See it on Companies House

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