This company is commonly known as Hamsard 3613 Limited. The company was founded 3 years ago and was given the registration number 13045703. 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.
| Name | : | HAMSARD 3613 LIMITED |
|---|---|---|
| Company Number | : | 13045703 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD | Director | 27 September 2023 | Active |
| C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD | Director | 23 February 2021 | Active |
| C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD | Director | 23 February 2021 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Secretary | 26 November 2020 | Active |
| Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 26 November 2020 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Director | 26 November 2020 | Active |
| Chiltern Capital Nominees (Trueman) Limited | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
|
| Trueman Holdco Limited | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD |
| Nature of control | : |
|
| Trueman Holdco Limited | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2021-04-11 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Incorporation | Incorporation company. | Download |
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