Hamsard 3770 Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 321 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Sutherland, Shane Alexander Mcleod · Director appointed 2024-10-19
• Galloway, Andrew John · Director appointed 2024-10-19
• Lavender, Toni Louise · Director appointed 2024-10-19
• Matkin, Daniel James · Director appointed 2024-08-01
• Squire Patton Boggs Secretaries Limited · Corporate Secretary appointed 2024-05-21 resigned 2024-08-01
• Squire Patton Boggs Directors Limited · Corporate Director appointed 2024-05-21 resigned 2024-08-01
• Jones, Jonathan James · Director appointed 2024-05-21 resigned 2024-08-01

People with significant control (2)

• Squire Patton Boggs Directors Limited Ceased 2024-08-01
  Corporate Entity Psc · notified 2024-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hamsard 3769 Limited Active
  Corporate Entity Psc · notified 2024-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 157335170003
  Held by Northedge Capital LLP as Security Trustee
  Created 2025-12-19
• A registered charge Outstanding 157335170004
  Held by Hsbc Innovation Bank Limited
  Created 2025-12-18
• A registered charge Outstanding 157335170002
  Held by Hsbc Innovation Bank Limited
  Created 2025-02-26
• A registered charge Outstanding 157335170001
  Held by Northedge Capital LLP as Security Trustee
  Created 2024-10-19

Recent filings (15)

• 2026-05-05 Director details changed CH01 Officers
• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-21 Full accounts (paper) AA Accounts
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-03-05 Memorandum and articles (paper) MA Incorporation
• 2025-03-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-07 Appointment of director AP01 Officers
• 2024-11-06 Change account reference date company current extended AA01 Accounts
• 2024-11-06 Change registered office address company with date old address new address AD01 Address
• 2024-11-06 Appointment of director AP01 Officers
• 2024-11-06 Appointment of director AP01 Officers

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