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Hamsard 3766 Limited

15576398

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

E-INNOVATION CENTRE, TELFORD, TF2 9FT
Incorporated 19/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Daniel James Matkin

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Andrew John Galloway

director · Since 19/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Ian Francis Kelly

director · Since 19/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Miss Toni Louise Lavender

director · Since 19/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Shane Alexander Mcleod Sutherland

director · Since 19/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Northedge Capital Nominee Limited

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

13th Floor, Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: 10213372 · Companies House · Company Limited By Shares

Notified 01/08/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 01/08/2024

Pebble Learning Ltd

Ceased 19/12/2025