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Hamsard 3797 Limited

16008462

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HARLEY BUILDING, LONDON, W1W 6XB
Incorporated 09/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Nadav Meir Shmuel

director · Since 16/12/2024

CEO

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr David Andrews

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Daniel Gluckman

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Ian Richard Pugh

director · Since 05/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Hamsard 3796 Limited

75–100% shares
75–100% votes
Appoint directors

The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB

Reg: 16008453 · Companies House · Company Limited By Shares

Notified 16/12/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 16/12/2024

Charges1 outstanding

A registered charge
outstanding

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 30/06/2026Registered 30/06/2026