Back to search

Hamsard 3817 Limited

16352846

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR
Incorporated 31/03/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Lloyd Devey

director · Since 05/05/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

James David Marshall

director · Since 05/05/2026

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Daniel James Alexander Smith

director · Since 05/05/2026

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Adam Charles Wearing

director · Since 05/05/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Project Kite Midco Limited

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

Unit 1, Centre 27 Business Park, Bankwood Way, Batley, WF17 9TB

Reg: 16352842 · Companies House · Company Limited By Shares

Notified 22/04/2026

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 22/04/2026

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 05/05/2026Registered 08/05/2026