Hamsard 3572 Limited. Head office in Manchester. Check Director.

Hamsard 3572 Limited, Manchester

Hamsard 3572 Limited is a private limited company. Registered at Manchester One 5Th Floor, 53 Portland Street, Manchester M1 3LD, the aforementioned 3 years old firm was incorporated on 2020-06-15 and is classified as "dormant company" (SIC: 99999).
6 directors can be found in the firm: Nick T. (appointed on 15 September 2020), Kenneth B. (appointed on 15 September 2020), Derek S. (appointed on 15 September 2020).

About
Name: Hamsard 3572 Limited
Number: 12672088
Incorporation date: 2020-06-15
End of financial year: 31 December


Address:	Manchester One 5th Floor 53 Portland Street Manchester M1 3LD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Squire Patton Boggs Directors Limited

15 June 2020 - 8 September 2020

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 due date for Hamsard 3572 Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Squire Patton Boggs Directors Limited that has 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
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (6 pages)
TM01	Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates Wed, 8th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download
CS01	Confirmation statement with updates Mon, 14th Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on Tue, 15th Dec 2020: 598860.70 GBP filed on: 11th, April 2021 \| capital	Free Download (49 pages)
MA	Articles and Memorandum of Association filed on: 2nd, December 2020 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2020 \| resolution	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Sep 2020: 598772.70 GBP filed on: 30th, October 2020 \| capital	Free Download (50 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, October 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 15th Sep 2020 filed on: 8th, October 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2020 \| incorporation	Free Download (48 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: Manchester One 5th Floor 53 Portland Street Manchester M1 3LD. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 24th, September 2020 \| address	Free Download (1 page)
TM01	Tue, 8th Sep 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
TM01	Tue, 8th Sep 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 8th Sep 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 8th Sep 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
TM02	Tue, 8th Sep 2020 - the day secretary's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2020 \| incorporation	Free Download (34 pages)

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