Menna Overview
Here’s a quick overview of HAMSARD 3745 LIMITED 👀 — a London based business that started in 2024.
HAMSARD 3745 LIMITED
- Company statusactive
- Company No15461436
- Age2 years 5 months Incorporated 2 February 2024
- Officers2
Address
The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
HAMSARD 3745 LIMITED is an active company incorporated on 2 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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.
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 Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Current Shortened
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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Incorporation Company
2 Years Ago on 02 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, George Thomas Edward | director | Sep 1979 | 25 Mar 2024 |
| PENNY, Jens Leslie | director | Jun 1972 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3840 Limited | 25 Mar 2024 | |
| Squire Patton Boggs Directors Limited | 02 Feb 2024 |
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MOSS, George Thomas Edward, PENNY, Jens Leslie are mutual persons.
MOSS, George Thomas Edward, PENNY, Jens Leslie 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.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
AVANTIA GROUP LIMITED
MOSS, George Thomas Edward are mutual persons.
ECI PARTNERS LLP
MOSS, George Thomas Edward are mutual persons.
HAMSARD 3742 LIMITED
MOSS, George Thomas Edward, PENNY, Jens Leslie are mutual persons.
HAMSARD 3744 LIMITED
MOSS, George Thomas Edward, PENNY, Jens Leslie are mutual persons.
PROTECT BIDCO LIMITED
MOSS, George Thomas Edward are mutual persons.
PROTECT MIDCO 2 LIMITED
MOSS, George Thomas Edward are mutual persons.
PROTECT MIDCO 1 LIMITED
MOSS, George Thomas Edward are mutual persons.
STAR NORTH MIDCO LIMITED
JONES, Jonathan are mutual persons.
HAMSARD 3702 LIMITED
JONES, Jonathan are mutual persons.
KOOTH PLC
JONES, Jonathan are mutual persons.
THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED
JONES, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of HAMSARD 3745 LIMITED 👀 — a London based business that started in 2024.