Menna Overview
Here’s a quick overview of HAMSARD 3766 LIMITED 👀 — a Telford based business that started in 2024.
HAMSARD 3766 LIMITED
- Company statusactive
- Company No15576398
- Age2 years 4 months Incorporated 19 March 2024
- Officers5
Address
E-Innovation Centre, Priorslee, Telford, TF2 9FT, England
HAMSARD 3766 LIMITED is an active company incorporated on 19 March 2024 and based in Telford, England. The company was registered 2 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.
Accounts
Available to 31 July 2025. Next accounts due by 19 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 10 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Incorporation Company
2 Years Ago on 19 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLOWAY, Andrew John | director | Jun 1971 | 19 Oct 2024 |
| KELLY, Ian Francis | director | Nov 1962 | 19 Oct 2024 |
| LAVENDER, Toni Louise | director | Apr 1980 | 19 Oct 2024 |
| MATKIN, Daniel James | director | Mar 1988 | 01 Aug 2024 |
| SUTHERLAND, Shane Alexander Mcleod | director | Aug 1966 | 19 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northedge Capital Nominee Limited | 01 Aug 2024 | |
| Squire Patton Boggs Directors Limited | 19 Mar 2024 |
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GALLOWAY, Andrew John, LAVENDER, Toni Louise, MATKIN, Daniel James, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
GALLOWAY, Andrew John are mutual persons.
GALLOWAY, Andrew John are mutual persons.
GALLOWAY, Andrew John are mutual persons.
GALLOWAY, Andrew John are mutual persons.
GALLOWAY, Andrew John are mutual persons.
GALLOWAY, Andrew John are mutual persons.
KELLY, Ian Francis, MATKIN, Daniel James are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis, MATKIN, Daniel James are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
KELLY, Ian Francis are mutual persons.
LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
MATKIN, Daniel James are mutual persons.
MATKIN, Daniel James are mutual persons.
MATKIN, Daniel James are mutual persons.
MATKIN, Daniel James are mutual persons.
MATKIN, Daniel James are mutual persons.
SUTHERLAND, Shane Alexander Mcleod are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, 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.
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Here’s a quick overview of HAMSARD 3766 LIMITED 👀 — a Telford based business that started in 2024.