Hamsard 3670 Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · SMALL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Seymour, Joanne Lucy · Director appointed 2025-11-03
• Rotheram, Mark · Director appointed 2022-06-18
• Kelly, Richard · Director appointed 2022-06-18
• Heafield, Simon William · Director appointed 2022-06-18
• Davies, Robert James · Director appointed 2022-06-18
• Llewellyn, Julian David · Director appointed 2022-06-18 resigned 2025-11-01
• Sohal, Taranjit Singh · Director appointed 2022-06-18 resigned 2024-03-22
• Keeley, Mark Daniel · Director appointed 2022-06-09 resigned 2022-06-18
• Squire Patton Boggs Secretaries Limited · Corporate Secretary appointed 2022-03-18 resigned 2022-06-09
• Squire Patton Boggs Directors Limited · Corporate Director appointed 2022-03-18 resigned 2022-06-09
• Jones, Jonathan James · Director appointed 2022-03-18 resigned 2022-06-09

People with significant control (2)

• Squire Patton Boggs Directors Limited Ceased 2022-06-09
  Corporate Entity Psc · notified 2022-03-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hamsard 3669 Limited Active
  Corporate Entity Psc · notified 2022-06-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

9 outstanding

• A registered charge Outstanding 139866340009
  Held by Eci 11 Nominees Limited as Security Trustee (As Defined in the Charging Document)
  Created 2025-05-08
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 139866340008
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2025-05-08
  Please see instrument for further details.
• A registered charge Outstanding 139866340007
  Held by Glas Trust Corporation Limited
  Created 2025-05-08
• A registered charge Outstanding 139866340006
  Held by Eci 11 Nominees Limited (As Security Trustee for the Secured Parties)
  Created 2023-06-05
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 139866340005
  Held by Glas Trust Corporation Limited
  Created 2023-06-01
• A registered charge Outstanding 139866340004
  Held by Eci 11 Nominees Limited (As Security Trustee for the Secured Parties)
  Created 2023-03-29
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 139866340003
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties
  Created 2023-03-29
• A registered charge Outstanding 139866340002
  Held by Eci 11 Nominees Limited as Security Trustee
  Created 2022-06-18
• A registered charge Outstanding 139866340001
  Held by Glas Trust Corporation Limited (“Security Agent”)
  Created 2022-06-18
  Please see instrument for further details.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Small-company accounts (paper) AA Accounts
• 2025-11-18 Appointment of director AP01 Officers
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Small-company accounts (paper) AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-01-11 Small-company accounts (paper) AA Accounts
• 2023-06-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.