Menna Overview
Here’s a quick overview of HAMSARD 3743 LIMITED 👀 — a London based business that started in 2023.
HAMSARD 3743 LIMITED
- Company statusactive
- Company No15314861
- Age2 years 8 months Incorporated 28 November 2023
- Officers2
Address
The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
HAMSARD 3743 LIMITED is an active company incorporated on 28 November 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Alter Shares Subdivision
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Incorporation Company
2 Years Ago on 28 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, John | director | Apr 1978 | 14 Jul 2025 |
| PENNY, Jens Leslie | director | Jun 1972 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3742 Limited | 20 Feb 2024 | |
| Squire Patton Boggs Directors Limited | 28 Nov 2023 |
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MCLAUGHLIN, John, PENNY, Jens Leslie, HUGHES, Simon, MOSS, George Thomas Edward are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie, MOSS, George Thomas Edward are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
HAMSARD 3742 LIMITED
MCLAUGHLIN, John, PENNY, Jens Leslie, HUGHES, Simon, MOSS, George Thomas Edward are mutual persons.
HAMSARD 3744 LIMITED
MCLAUGHLIN, John, PENNY, Jens Leslie, HUGHES, Simon, MOSS, George Thomas Edward are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
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SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAMSARD 3743 LIMITED 👀 — a London based business that started in 2023.