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Proofid Holdings Ltd

13766026

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

8 Exchange Quay, Salford, M5 3EJ
Incorporated 25/11/2021

Previously known as

Hamsard 3657 Limited · until 23/07/2025

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jeremy Simon Harrison Thompson

director · Since 21/03/2022

British · England · Age 41

Thomas Leonard Eggleston

director · Since 01/04/2022

British · England · Age 50

Peter James Dolan

director · Since 01/04/2022

British · England · Age 46

Benjamin Sportel

director · Since 15/07/2025

American · United States · Age 46

Scott Leiper

director · Since 15/07/2025

British · United Kingdom · Age 55

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 21/03/2022

Jonathan James Jones

director · Resigned 21/03/2022

Squire Patton Boggs Directors Limited

corporate director · Resigned 21/03/2022

Gareth Howard Noonan

director · Resigned 31/01/2025

Persons with Significant Control

Maven Uk Regional Buyout I Gp Llp

25–50% shares
25–50% votes

5th Floor, 1-2, Royal Exchange Buildings, London, EC3V 3LF

Reg: Oc416916 · Companies House · Limited Liability Partnership

Notified 21/03/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 21/03/2022

Charges6 outstanding

Charge
outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

TC LOANS LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 25/09/2023Registered 26/09/2023
Charge
outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2023Registered 26/09/2023
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 10/01/2023Registered 16/01/2023
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 01/04/2022Registered 05/04/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18 Exchange Quay
2026-06-09

8 EXCHANGE QUAY

post townSalford
2026-06-09

SALFORD

officer appointedDOLAN, Peter James
2026-06-09
officer appointedEGGLESTON, Thomas Leonard
2026-06-09
officer appointedLEIPER, Scott
2026-06-09
officer appointedSPORTEL, Benjamin
2026-06-09
officer appointedTHOMPSON, Jeremy Simon Harrison
2026-06-09