Hamsard 3777 Limited

15876344

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Andrew David Bradshaw

director · Since 28/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Catherine Eleanor Hardingham

director · Since 28/10/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Christopher Paul Vincent Martin

director · Since 28/10/2024

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Grant Suckling

director · Since 28/10/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Hamsard 3776 Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15876257 · 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