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HAMSARD 3574 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamsard 3574 Limited. The company was founded 4 years ago and was given the registration number 12672177. The firm's registered office is in MANCHESTER. You can find them at Manchester One 5th Floor, 53 Portland Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3574 LIMITED
Company Number:12672177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Manchester One 5th Floor, 53 Portland Street, Manchester, England, M1 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director08 September 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary15 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director15 June 2020Active
Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD

Director15 September 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director15 June 2020Active

People with Significant Control

Hamsard 3572 Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:15 June 2020
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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