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Hamsard 3671 Limited

13986636

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Robert James Davies

director · Since 18/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Simon William Heafield

director · Since 18/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard Kelly

director · Since 18/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mark Rotheram

director · Since 18/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Hamsard 3670 Limited

75–100% shares
75–100% votes
Appoint directors

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

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