Hamsard 3713 Limited

14681122

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 WOLLATON STREET, NOTTINGHAM, NG1 5FW

Incorporated 22/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Eric Jonathon Burton

director · Since 22/11/2023

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Mr Richard John Hanscott

director · Since 22/11/2023

CEO

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Leon Daniel Goodman

director · Since 31/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Hamsard 3712 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14684971 · Companies House · Company Limited By Shares

Notified 26/06/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 26/06/2023

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 18/08/2023Registered 23/08/2023