HAMSARD 3712 LIMITED

Key Data

Status

Active

Company No.

14684971

Incorporation date

23/02/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Change of details for Hamsard 3711 Limited as a person with significant control on 2024-01-12

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05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

18/11/2024

Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31

View PDF (2 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (3 pages)

13/05/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

29/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

05/01/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

20/12/2023

Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

20/12/2023

Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-22

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07/12/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (3 pages)

29/11/2023

Appointment of Mr Paul Eric Jonathon Burton as a director on 2023-11-22

View PDF (2 pages)

29/11/2023

Appointment of Mr Richard John Hanscott as a director on 2023-11-22

View PDF (2 pages)

29/11/2023

Termination of appointment of Faye Maughan as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Paul Mccreadie as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 2023-11-29

View PDF (1 pages)

29/11/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (3 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (37 pages)

03/11/2023

Sub-division of shares on 2023-10-25

View PDF (6 pages)

31/10/2023

Redenomination of shares. Statement of capital 2023-10-25

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29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

23/08/2023

Registration of charge 146849710001, created on 2023-08-18

View PDF (65 pages)

04/08/2023

Appointment of Paul Mccreadie as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Appointment of Faye Maughan as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Termination of appointment of Sean Patrick Whelan as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Termination of appointment of Daniel Bailey as a director on 2023-08-04

View PDF (1 pages)

26/06/2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Notification of Hamsard 3711 Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Jonathan James Jones as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr Sean Patrick Whelan as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Appointment of Daniel Bailey as a director on 2023-06-26

View PDF (2 pages)

23/02/2023

Incorporation

View PDF (34 pages)

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

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	23/02/2023 - 26/06/2023	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	23/02/2023 - 26/06/2023	489
Jones, Jonathan	Director	23/02/2023 - 26/06/2023	130
Whelan, Sean Patrick	Director	26/06/2023 - 04/08/2023	22
Goodman, Leon Daniel	Director	31/10/2024 - Present	24

Persons with Significant Control

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

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15/04/1996

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Description

About HAMSARD 3712 LIMITED

HAMSARD 3712 LIMITED is an(a) Active company incorporated on 23/02/2023 with the registered office located at 20 Wollaton Street, Nottingham NG1 5FW. 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 3712 LIMITED?

HAMSARD 3712 LIMITED is currently Active. It was registered on 23/02/2023 .

Where is HAMSARD 3712 LIMITED located?

HAMSARD 3712 LIMITED is registered at 20 Wollaton Street, Nottingham NG1 5FW.

What does HAMSARD 3712 LIMITED do?

HAMSARD 3712 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 3712 LIMITED?

The latest filing was on 21/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.