Hamsard 3814 Limited

Active16239237 Private limited company
Incorporated
10 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Floor West 25 Western Avenue
Milton Park
Abingdon
OX14 4SH

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born October 1977 (49)
Officer history (4 former)
13 March 2026
Resigned Baker, Thomas Matthew Christian as Director
12 August 2025
Appointed Smith, Nathan James as Director
12 August 2025
Appointed Baker, Thomas Matthew Christian as Director
12 August 2025
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
12 August 2025
Resigned Squire Patton Boggs Directors Limited as Corporate Director
12 August 2025
Resigned Jones, Jonathan James as Director
10 February 2025
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
10 February 2025
Appointed Squire Patton Boggs Directors Limited as Corporate Director
10 February 2025
Appointed Jones, Jonathan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06753143
Former controllers (1)
12 August 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
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2026Other filing
31 October 2026Accounts filing

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