HAMSARD 3717 LIMITED

Key Data

Status

Active

Company No.

14684962

Incorporation date

23/02/2023

Size

Small

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)

27/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (3 pages)

12/12/2025

Accounts for a small company made up to 2025-03-31

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25/03/2025

Confirmation statement made on 2025-02-22 with no updates

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19/03/2025

Accounts for a small company made up to 2024-03-31

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20/02/2025

Appointment of Mr Christopher Patrick Newton-Smith as a director on 2025-02-20

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30/01/2025

Termination of appointment of Luke Dash as a director on 2024-12-24

View PDF (1 pages)

27/12/2024

Registered office address changed from Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on 2024-12-27

View PDF (1 pages)

26/11/2024

Registration of charge 146849620003, created on 2024-11-25

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21/11/2024

Appointment of Mr Jonathan Barrie Orpen as a director on 2024-11-21

View PDF (2 pages)

19/08/2024

Termination of appointment of Richard Chapman as a director on 2024-08-19

View PDF (1 pages)

04/07/2024

Termination of appointment of Craig Legge as a director on 2024-06-28

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

21/12/2023

Registration of charge 146849620002, created on 2023-12-20

View PDF (64 pages)

11/12/2023

Resolutions

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11/12/2023

Statement of capital following an allotment of shares on 2023-11-24

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11/12/2023

Statement of capital following an allotment of shares on 2023-12-04

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09/12/2023

Sub-division of shares on 2023-11-24

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07/12/2023

Second filing for the appointment of Mr Craig Legge as a director

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04/12/2023

Registered office address changed from Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 2023-12-04

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 Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 2023-11-29

View PDF (1 pages)

29/11/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

29/11/2023

Appointment of Mr Daniel Bailey as a director on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Craig Legge as a director on 2023-11-25

View PDF (3 pages)

29/11/2023

Appointment of Mr Luke Robbie Dash as a director on 2023-11-24

View PDF (2 pages)

27/11/2023

Registration of charge 146849620001, created on 2023-11-24

View PDF (69 pages)

05/10/2023

Notification of Hamsard 3716 Limited as a person with significant control on 2023-10-04

View PDF (2 pages)

05/10/2023

Appointment of Mr Richard Chapman as a director on 2023-10-04

View PDF (2 pages)

05/10/2023

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-10-04

View PDF (1 pages)

05/10/2023

Termination of appointment of Jonathan James Jones as a director on 2023-10-04

View PDF (1 pages)

05/10/2023

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-10-04

View PDF (1 pages)

05/10/2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-10-04

View PDF (1 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

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Small

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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	23/02/2023 - 04/10/2023	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	23/02/2023 - 04/10/2023	489
Jones, Jonathan	Director	23/02/2023 - 04/10/2023	130
Chapman, Richard	Director	04/10/2023 - 19/08/2024	11
Legge, Craig	Director	24/11/2023 - 28/06/2024	3

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

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SC127217

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

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SC278017

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

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Description

About HAMSARD 3717 LIMITED

HAMSARD 3717 LIMITED is an(a) Active company incorporated on 23/02/2023 with the registered office located at Nile House, Nile Street, Brighton BN1 1HW. 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 3717 LIMITED?

HAMSARD 3717 LIMITED is currently Active. It was registered on 23/02/2023 .

Where is HAMSARD 3717 LIMITED located?

HAMSARD 3717 LIMITED is registered at Nile House, Nile Street, Brighton BN1 1HW.

What does HAMSARD 3717 LIMITED do?

HAMSARD 3717 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 3717 LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-22 with updates.