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Hamsard 3814 Limited

16239237

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR WEST 25 WESTERN AVENUE, ABINGDON, OX14 4SH
Incorporated 10/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Matthew Christian Baker

director · Since 12/08/2025

CFO

BRITISH · ENGLAND · Age 50

Mr Nathan James Smith

director · Since 12/08/2025

CEO

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Hamsard 3145 Limited

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

First Floor West, 25 Western Avenue, Abingdon, OX14 4SH

Reg: 06753143 · Companies House · Company Limited By Shares

Notified 12/08/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 12/08/2025

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/08/2025Registered 26/08/2025
Charge
outstanding

EPIC INVESTMENT PARTNERS (UK) LIMITED

Created 26/08/2025Registered 26/08/2025
Charge
outstanding

EPIC INVESTMENT PARTNERS (UK) LIMITED

Created 26/08/2025Registered 26/08/2025