Back to search

Hamsard 3678 Limited

14085747

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

2ND FLOOR, 36, LONDON, EC4R 1BN
Incorporated 04/05/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Vafai

director · Since 09/11/2022

CHIEF EXECUTIVE

CANADIAN · UNITED ARAB EMIRATES · Age 59

Mr Raj Nagevadia

director · Since 01/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 17/02/2023

Also on 153 other boards

Persons with Significant Control

Mr David Vafai

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

Canadian · United Arab Emirates · Age 59

2nd Floor, 36, Queen Street, London, EC4R 1BN

Notified 09/11/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/11/2022

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/05/2024Registered 29/05/2024
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023Satisfied 26/11/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/12/2022Registered 08/12/2022