Hamsard 3731 Limited

15222719

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

55 WHITEFRIARGATE, HULL, HU1 2HU

Incorporated 19/10/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990

Non-trading company

Officers

Simon Anthony Toplass

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

David Martin Brennan

director · Since 13/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Daniel James Alexander Smith

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr William Timothy Christian Cameron Scales

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Chris Robert Slinn

director · Since 01/09/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Amman Adam Singh Boughan

director · Since 01/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Mr David Stott

director · Since 01/04/2026

BRITISH · ENGLAND · Age 42

Mrs Hannah Mary Norbu

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Ldc Gp Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 13/03/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 12/12/2023

Simon Anthony Toplass

Ceased 13/03/2024

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 13/03/2024Registered 14/03/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 13/03/2024Registered 14/03/2024