HAMSARD 3590 LIMITED

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

This company is commonly known as Hamsard 3590 Limited. The company was founded 4 years ago and was given the registration number 12905718. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HAMSARD 3590 LIMITED
Company Number	:	12905718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5th Floor, One New Change, London, England, EC4M 9AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	21 March 2022	Active
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF	Director	15 January 2021	Active
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF	Director	15 January 2021	Active
One, New Change, London, England, EC4M 9AF	Corporate Secretary	15 January 2021	Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ	Corporate Secretary	25 September 2020	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	18 December 2020	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	18 December 2020	Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ	Director	25 September 2020	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	05 November 2020	Active
Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF	Director	05 November 2020	Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ	Corporate Director	25 September 2020	Active

People with Significant Control

Heylo Housing Group Limited
Notified on	:	15 January 2021
Status	:	Active
Country of residence	:	England
Address	:	6, Wellington Place, Leeds, England, LS1 4AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Giles Patrick Cyril Mackay
Notified on	:	18 December 2020
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, One New Change, London, England, EC4M 9AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hhgl Limited
Notified on	:	18 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Giles Patrick Cyril Mackay
Notified on	:	05 November 2020
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Squire Patton Boggs Directors Limited
Notified on	:	25 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMSARD 3590 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement