Hamsard 3717 Limited

14684962

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

NILE HOUSE, BRIGHTON, BN1 1HW

Incorporated 23/02/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel James Bailey

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Jonathan Barrie Orpen

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Christopher Patrick Newton-Smith

director · Since 20/02/2025

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Hamsard 3716 Limited

75–100% shares

75–100% votes

Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR

Reg: 14684955 · Companies House · Private Limited Company

Notified 04/10/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 04/10/2023

Charges3 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2024Registered 26/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 20/12/2023Registered 21/12/2023

Charge

outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/11/2023Registered 27/11/2023