HAMSARD 3751 LIMITED

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HAMSARD 3751 LIMITED

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Key Data

Status

Active

Company No.

15469736

Incorporation date

06/02/2024

Size

Group

Contacts

Registered address

Registered address

Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BHCopy
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Latest events (Record since 06/02/2024)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon29/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon07/04/2025
Statement of capital following an allotment of shares on 2024-09-10
dot icon24/03/2025
Confirmation statement made on 2025-02-05 with updates
dot icon29/09/2024
Resolutions
dot icon19/09/2024
Memorandum and Articles of Association
dot icon16/09/2024
Particulars of variation of rights attached to shares
dot icon16/09/2024
Sub-division of shares on 2024-09-10
dot icon16/09/2024
Change of share class name or designation
dot icon13/09/2024
Appointment of Mr James David Marshall as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr Daniel James Alexander Smith as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr William Barry Mcbride as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr Svenn Poulsen as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr Ian Nicholas Burton as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr Peter Francis Bullen as a director on 2024-09-10
dot icon13/09/2024
Change of details for Paul Bullen as a person with significant control on 2024-09-10
dot icon13/09/2024
Notification of Ldc Gp Llp as a person with significant control on 2024-09-10
dot icon13/09/2024
Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Unit 17-20 Glacier Buildings, Harrington Road Brunswick Business Park Liverpool L3 4BH on 2024-09-13
dot icon13/09/2024
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon12/09/2024
Registration of charge 154697360003, created on 2024-09-10
dot icon11/09/2024
Registration of charge 154697360002, created on 2024-09-10
dot icon10/09/2024
Registration of charge 154697360001, created on 2024-09-10
dot icon02/09/2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-09-02
dot icon02/09/2024
Notification of Paul Bullen as a person with significant control on 2024-09-02
dot icon02/09/2024
Appointment of Paul Bullen as a director on 2024-09-02
dot icon02/09/2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-09-02
dot icon02/09/2024
Termination of appointment of Jonathan James Jones as a director on 2024-09-02
dot icon02/09/2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-09-02
dot icon06/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
06/02/2024 - 02/09/2024
206
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
06/02/2024 - 02/09/2024
489
Jones, Jonathan
Director
06/02/2024 - 02/09/2024
130
Bullen, Paul
Director
02/09/2024 - Present
1
Bullen, Peter Francis
Director
10/09/2024 - Present
16

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About HAMSARD 3751 LIMITED

HAMSARD 3751 LIMITED is an(a) Active company incorporated on 06/02/2024 with the registered office located at Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BH. There are currently 7 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 3751 LIMITED?

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HAMSARD 3751 LIMITED is currently Active. It was registered on 06/02/2024 .

Where is HAMSARD 3751 LIMITED located?

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HAMSARD 3751 LIMITED is registered at Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BH.

What does HAMSARD 3751 LIMITED do?

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HAMSARD 3751 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMSARD 3751 LIMITED?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-01-19.