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Hamsard 3742 Limited

15314826

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

THE 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 John Mclaughlin

director · Since 14/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Frederick Anthony Stratford

director · Since 30/04/2026

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Persons with Significant Control

Hamsard 3840 Limited

75–100% shares
75–100% votes
Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15314772 · Companies House · Company Limited By Shares

Notified 28/02/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 20/02/2024

Eci 12 Nominees Limited

Ceased 28/02/2024