HAMSARD 3575 LIMITED
ActiveCompany number 12693312
Manchester, England · Incorporated 23 June 2020
Suite 1.01 Bloc 17 Marble Street, Manchester, M2 3AW, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
HAMSARD 3575 LIMITED is an active private limited company incorporated on 23 June 2020 and registered in England and Wales. Its registered office is at Suite 1.01 Bloc 17 Marble Street, Manchester, M2 3AW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Hamsard 3574 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ROBERTS, Stephen Jamie (appointed 8 September 2020), REDWOOD, Niki Jane (appointed 1 October 2025) and YOUNG, Gary Stuart (appointed 1 October 2025). 9 former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 45 filings for this company, most recently an accounts filing on 18 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- HAMSARD 3574 LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | — | — | ||||
| PREFERENCE | 50,474,928 | — | — | ||||
| Total | 50,474,929 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HAMSARD 3574 LIMITED | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| HAMSARD 3574 LIMITED | PREFERENCE | 50,474,928 | 100.00% | 50,474,928 | 100.00% |
| Total | 50,474,929 | 100% | 50,474,929 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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