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Hamsard 3826 Limited
16723057
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR
Incorporated 17/09/2025
Compliance
Next accounts due
17/06/2027
On track
Confirmation statement
Last:
Due 30/09/2026
On track
Industry
99999
Dormant companyOfficers
Mr Mark Richard Hine
director · Since 09/07/2026
BRITISH · ENGLAND · Age 46
Mr Andrew David Himsley
director · Since 09/07/2026
BRITISH · ENGLAND · Age 46
Former
Toby Francis Fitzherbert
director · Resigned 09/07/2026
Persons with Significant Control
Hamsard 3838 Limited
75–100% shares
75–100% votes
Appoint directors
80, Strand, London, WC2R 0DT
Reg: 17245425 · Companies House · Company Limited By Shares
Notified 25/05/2026
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 24/04/2026
Hamsard 3825 Limited
Ceased 25/06/2026
Charges2 outstanding
A registered charge
outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 09/07/2026Registered 13/07/2026
A registered charge
outstanding
Shawbrook Bank Limited
Created 02/06/2026Registered 03/06/2026