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Hamsard 3671 Limited
13986636
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
SECOND FLOOR, BUILDING 4 STYAL ROAD, MANCHESTER, M22 5LW
Incorporated 18/03/2022
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
99999
Dormant companyOfficers
Mr Simon William Heafield
director · Since 18/06/2022
DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Persons with Significant Control
Hamsard 3670 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13986634 · Companies House · Company Limited By Shares
Notified 09/06/2022
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 09/06/2022
Charges6 outstanding
Charge
outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)
Created 08/05/2025Registered 12/05/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 08/05/2025Registered 09/05/2025
Charge
outstanding
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 29/03/2023Registered 06/04/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/03/2023Registered 04/04/2023
Charge
outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
Created 18/06/2022Registered 27/06/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)
Created 18/06/2022Registered 20/06/2022