Hamsard 3776 Limited

15876257

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL

Incorporated 05/08/2024

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

70229

Management consultancy activities

Officers

Michael Butler

director · Since 19/09/2024

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 5 other boards

Ms Catherine Eleanor Hardingham

director · Since 28/10/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND

Also on 17 other boards

Mr Christopher Paul Vincent Martin

director · Since 28/10/2024

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Grant Suckling

director · Since 28/10/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Andrew David Bradshaw

director · Since 28/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 16 other boards

Mr Michael John Kirby

director · Since 19/03/2025

DIRECTOR

IRISH · IRELAND

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND

Also on 18 other boards

Persons with Significant Control

Eci Nominees 12 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11540468 · Companies House · Company Limited By Shares

Notified 19/09/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 19/09/2024