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All Information about:
Name

Hamsard 3714 Limited
Address
20 Wollaton Street
Nottingham
NG1 5FW
VAT ID no VAT ID available
Company No. 14681163 Show on Companies House
Accountsdormant

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

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3711 Limited Status: Active Notified: 17/08/2023 Companies House Number: 14551995 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: 22/02/2023 Ceased: 17/08/2023 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 (10)

    Source: Companies House
    Burton, Paul Eric Jonathon 148 Edmund Street, Nottingham, England Status: Active Notified: 22/11/2023 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Goodman, Leon Daniel Nottingham, England Status: Active Notified: 31/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hanscott, Richard John 148 Edmund Street, Nottingham, England Status: Active Notified: 22/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Directors Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Director
    Squire Patton Boggs Secretaries Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 17/08/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Maughan, Faye 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 22/11/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccreadie, Paul 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 22/11/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ Status: Ceased Notified: 22/02/2023 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ Status: Ceased Notified: 22/02/2023 Ceased: 17/08/2023 Role: Corporate-Secretary Companies House Number: 02806507