Hamsard 3840 Limited

15314772

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINEN HOUSE, LONDON, W10 4BQ

Incorporated 28/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr George Thomas Edward Moss

director · Since 23/02/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Rory Shyam Nath

director · Since 06/05/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Gabrielle Carr

director · Since 16/10/2024

TRAVEL MANAGEMENT

AUSTRALIAN · UNITED STATES · Age 46

Mr Frederick Anthony Stratford

director · Since 08/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

William Barr

director · Since 14/07/2025

CHIEF REVENUE OFFICER

IRISH · AUSTRALIA · Age 45

Mr John Mclaughlin

director · Since 14/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Eci 12 Nominees Limited

75–100% shares

50–75% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 11540468 · Companies House · Company Limited By Shares

Notified 23/02/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 23/02/2024