Hamsard 3751 Limited

15469736

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 17-20 GLACIER BUILDINGS, HARRINGTON ROAD, LIVERPOOL, L3 4BH

Incorporated 06/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Paul Bullen

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Peter Francis Bullen

director · Since 10/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Ian Nicholas Burton

director · Since 10/09/2024

DIRECTOR

BRITISH · WALES · Age 57

Also on 1 other board

James David Marshall

director · Since 10/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr William Barry Mcbride

director · Since 10/09/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 5 other boards

Mr Svenn Poulsen

director · Since 10/09/2024

DIRECTOR

DANISH · DENMARK · Age 68

Mr Daniel James Alexander Smith

director · Since 10/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Paul Bullen

25–50% shares

25–50% votes

British · England · Age 55

Unit 17-20, Glacier Buildings, Harrington Road, Liverpool, L3 4BH

Notified 02/09/2024

Ldc Gp Llp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · England And Wales · Limited Liability Partnership

Notified 10/09/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 02/09/2024

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 10/09/2024Registered 12/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/09/2024Registered 11/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 10/09/2024Registered 10/09/2024