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HAMSARD 3611 LIMITED

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

This company is commonly known as Hamsard 3611 Limited. The company was founded 3 years ago and was given the registration number 13045680. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3611 LIMITED
Company Number:13045680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director25 May 2022Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director02 March 2021Active
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director17 February 2021Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director26 May 2022Active
Orion House, Upper St. Martin's Lane, London, England, WC2H 9EA

Director17 February 2021Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director02 March 2021Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Secretary26 November 2020Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Director26 November 2020Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director24 August 2021Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director05 August 2021Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director24 August 2021Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Director26 November 2020Active

People with Significant Control

Orange Cloud Topco Limited
Notified on:17 February 2021
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:26 November 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

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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