HAMSARD 3745 LIMITED

Key Data

Status

Active

Company No.

15461436

Incorporation date

02/02/2024

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2024)

01/04/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Jens Leslie Penny as a director on 2026-01-30

View PDF (1 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

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24/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

30/04/2024

Registered office address changed from 80 Strand London WC2R 0RL England to The Linen House 253 Kilburn Lane London W10 4BQ on 2024-04-30

View PDF (1 pages)

30/04/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

30/04/2024

Appointment of Mr Jens Leslie Penny as a director on 2024-04-22

View PDF (2 pages)

25/03/2024

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-03-25

View PDF (1 pages)

25/03/2024

Notification of Hamsard 3840 Limited as a person with significant control on 2024-03-25

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25/03/2024

Appointment of Mr George Thomas Edward Moss as a director on 2024-03-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Jonathan Jones as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0RL on 2024-03-25

View PDF (1 pages)

02/02/2024

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

01/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	02/02/2024 - 25/03/2024	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	02/02/2024 - 25/03/2024	489
Jones, Jonathan	Director	02/02/2024 - 25/03/2024	130
Moss, George Thomas Edward	Director	25/03/2024 - Present	20
Penny, Jens Leslie	Director	22/04/2024 - 30/01/2026	33

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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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 3745 LIMITED

HAMSARD 3745 LIMITED is an(a) Active company incorporated on 02/02/2024 with the registered office located at The Linen House, 253 Kilburn Lane, London W10 4BQ. There is currently 1 active director 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 3745 LIMITED?

HAMSARD 3745 LIMITED is currently Active. It was registered on 02/02/2024 .

Where is HAMSARD 3745 LIMITED located?

HAMSARD 3745 LIMITED is registered at The Linen House, 253 Kilburn Lane, London W10 4BQ.

What does HAMSARD 3745 LIMITED do?

HAMSARD 3745 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 3745 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-01 with no updates.