• UK
  • HAMSARD 3657 LIMITED - 8 Exchange Quay, Salford, M5 3EJ, England, United Kingdom

Company Information

Company registration number
13766026
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Exchange Quay
Salford
M5 3EJ
England
8 Exchange Quay, Salford, M5 3EJ, England UK

Management

Managing Directors
DOLAN, Peter James
EGGLESTON, Thomas Leonard
NOONAN, Gareth Howard
THOMPSON, Jeremy Simon Harrison
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2021-11-25
Age Of Company
2021-11-25 2 years
SIC/NACE
99999

Ownership

Beneficial Owners
Maven Uk Regional Buyout I Gp Llp
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-12-08
Last Date: 2022-11-24

HAMSARD 3657 LIMITED Company Description

HAMSARD 3657 LIMITED is a ltd registered in United Kingdom with the Company reg no 13766026. Its current trading status is "live". It was registered 2021-11-25. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 8 Exchange Quay .
More information

Get HAMSARD 3657 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamsard 3657 Limited - 8 Exchange Quay, Salford, M5 3EJ, England, United Kingdom

2021-11-25 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-10-04) - SH01

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  • resolution (2023-01-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • capital-allotment-shares (2023-01-20) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-16) - MR01

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  • capital-allotment-shares (2023-04-27) - SH01

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  • accounts-with-accounts-type-group (2023-07-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01

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  • memorandum-articles (2023-09-13) - MA

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  • resolution (2023-09-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2022-03-21) - PSC07

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  • resolution (2022-08-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-08-02) - SH03

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  • capital-cancellation-shares (2022-07-28) - SH06

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  • change-to-a-person-with-significant-control (2022-05-23) - PSC05

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  • capital-name-of-class-of-shares (2022-04-27) - SH08

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  • capital-alter-shares-subdivision (2022-04-27) - SH02

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  • memorandum-articles (2022-04-20) - MA

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  • resolution (2022-04-20) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-04-20) - SH10

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  • capital-allotment-shares (2022-04-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01

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  • change-account-reference-date-company-current-shortened (2022-04-14) - AA01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01

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  • appoint-person-director-company-with-name-date (2022-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-21) - TM02

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  • notification-of-a-person-with-significant-control (2022-03-21) - PSC02

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  • change-to-a-person-with-significant-control (2022-04-14) - PSC05

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  • incorporation-company (2021-11-25) - NEWINC

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