Filing status
- Accounts due
- 3 April 2028
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Hamsard 3852 Limited
- Incorporated
- 3 July 2026 (4 months)
- Industry
- Other business support service activities n.e.c. (82990)
- Region
- South East
- Address
- 728 London RoadHigh WycombeHP11 1HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
French,British
Born June 1978 (48)
Director · Appointed 25 September 2026
British
Born September 1973 (53)
Director · Appointed 1 September 2026
Also at Hamsard 3853 Limited, Hamsard 3854 Limited
British
Born March 1987 (39)
Officer history (4 former)
25 September 2026
25 September 2026
25 September 2026
25 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
3 July 2026
3 July 2026
3 July 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp023727
Former controllers (1)
1 September 2026
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hamsard 3852 Limited This company Owns 75–100% of shares
Hamsard 3853 Limited Owns 75–100% of shares
Hamsard 3854 Limited Owns 75–100% of shares
Project Glow Holdings Limited Has significant influence or control
Glow Midco Limited Owns 75–100% of shares
Glow Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Resolutions | |||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 |
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