Back to search
Hamsard 3789 Limited
15937381
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
23S ALDERLEY PARK, MACCLESFIELD, SK10 4TG
Incorporated 05/09/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Henry Graham
director · Since 24/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Mr Peter Douglas Mccormack
director · Since 24/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
Mr Jonathan Stead
director · Since 24/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
Persons with Significant Control
Hamsard 3788 Limited
75–100% shares
75–100% votes
Appoint directors
80, Strand, London, WC2R 0DT
Reg: 15937387 · Companies House · Limited Liability Company
Notified 18/10/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 18/10/2024
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 20/12/2024Registered 23/12/2024
Charge
outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 24/10/2024Registered 27/10/2024