Company information:
Hamsard 3657 Limited (No: 13766026)
Address: 8 EXCHANGE QUAY, SALFORD, M5 3EJ, ENGLAND
Status: Active
Incorporated: 25-Nov-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER JAMES DOLAN ( DOB: Apr-1980 From: Apr-2022 )
Current Director: THOMAS LEONARD EGGLESTON ( DOB: Jul-1975 From: Apr-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 )
Current Director: GARETH HOWARD NOONAN ( DOB: Jan-1964 From: Apr-2022 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Nov-2021 )
Current Director: JEREMY SIMON HARRISON THOMPSON ( DOB: Sep-1984 From: Mar-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Nov-2021 )
Resigned Director: JONATHAN JAMES JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Nov-2021 To: Mar-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Maven Uk Regional Buyout I Gp Llp, 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-21)
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2022-03-21)