Hamsard 3769 Limited

15733495

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

E-INNOVATION CENTRE, TELFORD, TF2 9FT

Incorporated 21/05/2024

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999

Dormant company

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

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

Hamsard 3766 Limited

75–100% shares

75–100% votes

Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 15576398 · Companies House · Company Limited By Shares

Notified 01/08/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 01/08/2024

Charges4 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2025Registered 29/12/2025

Charge

outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/12/2025Registered 19/12/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 26/02/2025Registered 03/03/2025

Charge

outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/10/2024Registered 25/10/2024