Introduction
Watch Company
H
HAMSARD 3669 LIMITED
HAMSARD 3669 LIMITED is an active company incorporated on 18 March 2022 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSARD 3669 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13986629
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Second Floor, Building 4 Styal Road Manchester Green Manchester, M22 5LW,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 18 March 2022To: 6 July 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
6
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BRAUND, Mark Andrew
ActiveStyal Road, ManchesterM22 5LW
Born February 1962
Director
Appointed 03 Mar 2023
BRAUND, Mark Andrew
Styal Road, ManchesterM22 5LW
Born February 1962
Director
03 Mar 2023
Active
DAVIES, Robert James
ActiveStyal Road, ManchesterM22 5LW
Born November 1971
Director
Appointed 18 Jun 2022
DAVIES, Robert James
Styal Road, ManchesterM22 5LW
Born November 1971
Director
18 Jun 2022
Active
KEELEY, Mark Daniel
ActiveLancaster Place, LondonWC2E 7EN
Born June 1978
Director
Appointed 09 Jun 2022
KEELEY, Mark Daniel
Lancaster Place, LondonWC2E 7EN
Born June 1978
Director
09 Jun 2022
Active
LOVELL, Matthew Kieran
ActiveStyal Road, ManchesterM22 5LW
Born July 1972
Director
Appointed 18 Jun 2022
LOVELL, Matthew Kieran
Styal Road, ManchesterM22 5LW
Born July 1972
Director
18 Jun 2022
Active
SEYMOUR, Joanne Lucy
ActiveStyal Road, ManchesterM22 5LW
Born February 1969
Director
Appointed 03 Nov 2025
SEYMOUR, Joanne Lucy
Styal Road, ManchesterM22 5LW
Born February 1969
Director
03 Nov 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 18 Mar 2022
Resigned 09 Jun 2022
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
18 Mar 2022
Resigned 09 Jun 2022
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 18 Mar 2022
Resigned 09 Jun 2022
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
18 Mar 2022
Resigned 09 Jun 2022
Resigned
LLEWELLYN, Julian David
ResignedStyal Road, ManchesterM22 5LW
Born February 1970
Director
Appointed 18 Jun 2022
Resigned 01 Nov 2025
LLEWELLYN, Julian David
Styal Road, ManchesterM22 5LW
Born February 1970
Director
18 Jun 2022
Resigned 01 Nov 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 18 Mar 2022
Resigned 09 Jun 2022
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
18 Mar 2022
Resigned 09 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eci 11 Nominees Limited
ActiveLancaster Place, LondonWC2E 7EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Eci 11 Nominees Limited
Lancaster Place, LondonWC2E 7EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 09 Jun 2022
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 09 Jun 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022