HAMSARD 3658 LIMITED - SALFORD


Company Profile Company Filings

Overview

HAMSARD 3658 LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
HAMSARD 3658 LIMITED was incorporated 2 years ago on 25/11/2021 and has the registered number: 13766030. The accounts status is SMALL and accounts are next due on 30/06/2024.

HAMSARD 3658 LIMITED - SALFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 EXCHANGE QUAY
SALFORD
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY THOMPSON Sep 1984 British Director 2022-03-21 CURRENT
MR THOMAS LEONARD EGGLESTON Jul 1975 British Director 2022-04-01 CURRENT
MR PETER JAMES DOLAN Apr 1980 British Director 2022-04-01 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2021-11-25 UNTIL 2022-03-21 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2021-11-25 UNTIL 2022-03-21 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2021-11-25 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3657 Limited 2022-03-21 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2021-11-25 - 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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