Hamsard 3744 Limited

15314883

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 3743 Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15314861 · Companies House · Company Limited By Shares

Notified 20/02/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 20/02/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/05/2024Registered 09/05/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/03/2024Registered 04/04/2024