Hamsard 3804 Limited

Active16037033 Private limited company
Incorporated
23 October 2024 (2 years)
Industry
Activities of head offices (70100)
Controlled by
Stephen Turley
Accounts type
Group
Region
East Midlands
Address
Hangar3 Retford Gamston Airfield
Gamston
Retford
DN22 0QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born June 1961 (65)
Director · Appointed 25 March 2025
British
Born March 1965 (61)
Turley, Stephen
Director · Appointed 25 March 2025
British
Born July 1957 (69)
Cooper, Gerald Charles John
Director · Appointed 23 January 2025
British
Born November 1970
Officer history (3 former)
25 March 2025
Appointed Cortazzi, William as Director
25 March 2025
Appointed King, Mark Andrew as Director
25 March 2025
Appointed Turley, Stephen as Director
23 January 2025
Appointed Cooper, Gerald Charles John as Director
23 January 2025
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
23 January 2025
Resigned Jones, Jonathan James as Director
23 January 2025
Resigned Squire Patton Boggs Directors Limited as Corporate Director
23 October 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
23 October 2024
Appointed Jones, Jonathan James as Director
23 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

Stephen Turley
Individual · Notified 25 March 2025
Has significant influence or control
British
Born July 1957 (69)
Former controllers (2)
25 March 2025
Ceased Gerald Cooper — Owns 75–100% of shares
23 January 2025
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
5 November 2026Confirmation statement with updates22 October 2026
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
23 October 2026Change of details for a person with significant control

Other companies in this industry

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?