Hamsard 3540 Limited. Head office in London. Check Director.

Hamsard 3540 Limited, London

Hamsard 3540 Limited is a private limited company. Registered at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 4 years old company was incorporated on 2019-07-03 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the company: Andrew D. (appointed on 29 July 2019).

About
Name: Hamsard 3540 Limited
Number: 12081606
Incorporation date: 2019-07-03
End of financial year: 31 December


Address:	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hamsard 3539 Limited

29 July 2019

Address	36 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	12081545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

3 July 2019 - 29 July 2019

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hamsard 3540 Limited confirmation statement filing is 2024-07-16. The last one was filed on 2023-07-02. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Hamsard 3539 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Terrace, CV32 4LY Leamington Spa. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devonshire Square, EC2M 4YH London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/01/25 filed on: 7th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/25 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (20 pages)
MR01	Registration of charge 120816060006, created on 2023/12/29 filed on: 4th, January 2024 \| mortgage	Free Download (78 pages)
AD01	Change of registered address from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England on 2023/10/27 to Suite 4, 7th Floor 50 Broadway London SW1H 0DB filed on: 27th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 120816060005, created on 2023/03/16 filed on: 24th, March 2023 \| mortgage	Free Download (72 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022/07/02 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/03/09 filed on: 10th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 36 Hamilton Terrace Leamington Spa CV32 4LY England on 2021/03/03 to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT filed on: 3rd, March 2021 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, December 2020 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, August 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2020 \| incorporation	Free Download (21 pages)
PSC05	Change to a person with significant control 2020/07/24 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/02 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 120816060004, created on 2019/11/05 filed on: 22nd, November 2019 \| mortgage	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/09/10 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/10. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2019 \| resolution	Free Download (4 pages)
SH01	970115.00 GBP is the capital in company's statement on 2019/08/16 filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
SH01	812629.00 GBP is the capital in company's statement on 2019/08/16 filed on: 18th, September 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 120816060002, created on 2019/08/16 filed on: 30th, August 2019 \| mortgage	Free Download (72 pages)
MR01	Registration of charge 120816060003, created on 2019/08/16 filed on: 30th, August 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 120816060001, created on 2019/08/16 filed on: 21st, August 2019 \| mortgage	Free Download (80 pages)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2019/08/08 to 36 Hamilton Terrace Leamington Spa CV32 4LY filed on: 8th, August 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/07/29 filed on: 29th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/07/29 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/29 filed on: 29th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/29 filed on: 29th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/29 filed on: 29th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2019 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/07/03 capital

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