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Nom

Hamsard 3714 Limited
Adresse
20 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14681163 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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