Hamsard 3575 Limited

12693312

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANCHESTER ONE 5TH FLOOR, MANCHESTER, M1 3LD

Incorporated 23/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

99999

Dormant company

Officers

Mr Stephen Jamie Roberts

director · Since 08/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Miss Niki Jane Redwood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Niki Redwood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Gary Stuart Young

director · Since 01/10/2025

DIRECTOR

CANADIAN · ENGLAND · Age 61

Also on 6 other boards

Niki Jane Redwood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Hamsard 3574 Limited

75–100% shares

75–100% votes

Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 12672177 · Companies House Cardiff · Company Limited By Shares

Notified 08/09/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 08/09/2020

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2025Registered 01/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2020Registered 23/11/2020

Charge

outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 15/09/2020Registered 24/09/2020