Hamsard 3574 Limited, Manchester
Hamsard 3574 Limited is a private limited company. Located at Manchester One 5Th Floor, 53 Portland Street, Manchester M1 3LD, the above-mentioned 3 years old enterprise was incorporated on 2020-06-15 and is officially categorised as "dormant company" (Standard Industrial Classification: 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 3574 Limited | |
| Number: 12672177 | |
| 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
Hamsard 3572 Limited
8 September 2020
| Address | Rutland House 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12672088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 deadline for Hamsard 3574 Limited confirmation statement filing is 2024-06-22. The last one was sent on 2023-06-08. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Hamsard 3572 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 148 Edmund Street, B3 2JR Birmingham. 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
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 14th, November 2023 | incorporation |
Free Download
(38 pages)
|