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Hamsard 3778 Limited
15876340
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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: 05/08/2026
Due 19/08/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Andrew David Bradshaw
director · Since 28/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 16 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
Persons with Significant Control
Hamsard 3777 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15876344 · Companies House · Company Limited By Shares
Notified 19/09/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 19/09/2024
Charges2 outstanding
Charge
outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 28/10/2024Registered 04/11/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/10/2024Registered 11/10/2024