HAMSARD 3678 LIMITED

Key Data

Status

Active

Company No.

14085747

Incorporation date

04/05/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

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04/11/2025

Resolutions

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31/10/2025

Statement of capital following an allotment of shares on 2025-10-27

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06/10/2025

Group of companies' accounts made up to 2025-03-31

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06/05/2025

Director's details changed for Mr David Vafai on 2025-05-01

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06/05/2025

Change of details for Mr David Vafai as a person with significant control on 2025-05-01

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06/05/2025

Confirmation statement made on 2025-05-03 with no updates

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04/04/2025

Group of companies' accounts made up to 2024-03-31

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26/11/2024

Satisfaction of charge 140857470002 in full

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29/05/2024

Registration of charge 140857470004, created on 2024-05-22

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19/05/2024

Confirmation statement made on 2024-05-03 with updates

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17/05/2024

Group of companies' accounts made up to 2023-03-31

View PDF (54 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with updates

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03/05/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-02-17

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08/03/2023

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

09/02/2023

Resolutions

View PDF (3 pages)

09/02/2023

Memorandum and Articles of Association

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09/02/2023

Change of share class name or designation

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08/02/2023

Statement of capital following an allotment of shares on 2023-02-01

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07/02/2023

Appointment of Mr Raj Nagevadia as a director on 2023-02-01

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05/02/2023

Registration of charge 140857470002, created on 2023-02-01

View PDF (65 pages)

05/02/2023

Registration of charge 140857470003, created on 2023-02-01

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08/12/2022

Registration of charge 140857470001, created on 2022-12-06

View PDF (71 pages)

09/11/2022

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-11-09

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09/11/2022

Notification of David Vafai as a person with significant control on 2022-11-09

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09/11/2022

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-11-09

View PDF (1 pages)

09/11/2022

Termination of appointment of Jonathan James Jones as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Mr David Vafai as a director on 2022-11-09

View PDF (2 pages)

09/11/2022

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2nd Floor, 36 Queen Street London EC4R 1BN on 2022-11-09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	17/02/2023 - Present	266
Jones, Jonathan James	Director	04/05/2022 - 09/11/2022	146
Vafai, David	Director	09/11/2022 - Present	10
Nagevadia, Raj	Director	01/02/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAMSARD 3678 LIMITED

HAMSARD 3678 LIMITED is an(a) Active company incorporated on 04/05/2022 with the registered office located at 2nd Floor, 36 Queen Street, London EC4R 1BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMSARD 3678 LIMITED?

HAMSARD 3678 LIMITED is currently Active. It was registered on 04/05/2022 .

Where is HAMSARD 3678 LIMITED located?

HAMSARD 3678 LIMITED is registered at 2nd Floor, 36 Queen Street, London EC4R 1BN.

What does HAMSARD 3678 LIMITED do?

HAMSARD 3678 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMSARD 3678 LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.