Hamsard 3689 Limited

14215191

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, 36, LONDON, EC4R 1BN

Incorporated 05/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

99999

Dormant company

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

Hamsard 3678 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14085747 · Companies House · Company Limited By Shares

Notified 09/11/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/11/2022

Charges4 outstanding

A registered charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 29/07/2026Registered 29/07/2026

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