HAMSARD 3766 LIMITED

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HAMSARD 3766 LIMITED

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Key Data

Status

Active

Company No.

15576398

Incorporation date

19/03/2024

Size

Group

Contacts

Registered address

Registered address

E-Innovation Centre, Priorslee, Telford TF2 9FTCopy
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Latest events (Record since 19/03/2024)
dot icon09/02/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon09/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Resolutions
dot icon09/01/2026
Resolutions
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon06/01/2026
Purchase of own shares.
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon30/12/2025
Notification of Pebble Learning Ltd as a person with significant control on 2025-12-19
dot icon30/12/2025
Cessation of Pebble Learning Ltd as a person with significant control on 2025-12-19
dot icon21/12/2025
Group of companies' accounts made up to 2025-07-31
dot icon28/04/2025
Confirmation statement made on 2025-03-18 with updates
dot icon27/03/2025
Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England to E-Innovation Centre Priorslee Telford TF2 9FT on 2025-03-27
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-10-19
dot icon26/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon10/11/2024
Sub-division of shares on 2024-10-19
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Particulars of variation of rights attached to shares
dot icon07/11/2024
Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 2024-10-19
dot icon06/11/2024
Appointment of Mr Ian Francis Kelly as a director on 2024-10-19
dot icon06/11/2024
Appointment of Miss Toni Louise Lavender as a director on 2024-10-19
dot icon06/11/2024
Appointment of Mr Andrew John Galloway as a director on 2024-10-19
dot icon06/11/2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on 2024-11-06
dot icon06/11/2024
Current accounting period extended from 2025-03-31 to 2025-07-31
dot icon01/08/2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-08-01
dot icon01/08/2024
Notification of Northedge Capital Nominee Limited as a person with significant control on 2024-08-01
dot icon01/08/2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-08-01
dot icon01/08/2024
Termination of appointment of Jonathan James Jones as a director on 2024-08-01
dot icon01/08/2024
Appointment of Mr Daniel James Matkin as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-08-01
dot icon19/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
19/03/2024 - 01/08/2024
206
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
19/03/2024 - 01/08/2024
489
Jones, Jonathan
Director
19/03/2024 - 01/08/2024
130
Kelly, Ian Francis
Director
19/10/2024 - Present
30
Galloway, Andrew John
Director
19/10/2024 - Present
12

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 3766 LIMITED

HAMSARD 3766 LIMITED is an(a) Active company incorporated on 19/03/2024 with the registered office located at E-Innovation Centre, Priorslee, Telford TF2 9FT. There are currently 5 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 3766 LIMITED?

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HAMSARD 3766 LIMITED is currently Active. It was registered on 19/03/2024 .

Where is HAMSARD 3766 LIMITED located?

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HAMSARD 3766 LIMITED is registered at E-Innovation Centre, Priorslee, Telford TF2 9FT.

What does HAMSARD 3766 LIMITED do?

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HAMSARD 3766 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 3766 LIMITED?

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The latest filing was on 09/02/2026: Cancellation of shares. Statement of capital on 2025-12-19.