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All Information about:

                        
Name

Hamsard 3718 Limited

Address
Sussex Innovation Centre
Science Park Square
Sussex University Falmer
Brighton
BN1 9SB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 January 2024
Company No. 14951257 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3717 Limited Status: Active Notified: 04/10/2023 Companies House Number: 14684962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bailey, Daniel Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dash, Luke Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Directors Limited, London, United Kingdom Status: Active Notified: 21/06/2023 Role: Director
    Squire Patton Boggs Secretaries Limited, London, United Kingdom Status: Active Notified: 21/06/2023 Role: Secretary
    Chapman, Richard Falmer, Falmer, England Status: Ceased Notified: 04/10/2023 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Legge, Craig Falmer, Brighton, England Status: Ceased Notified: 24/11/2023 Ceased: 28/06/2024 Occupation: Cima Qualified Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Alliantist Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 10614477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors