Introduction
Watch Company
H
HAMSARD 3714 LIMITED
HAMSARD 3714 LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMSARD 3714 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14681163
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
20 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 22 February 2023To: 5 January 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BURTON, Paul Eric Jonathon
ActiveWollaton Street, NottinghamNG1 5FW
Born June 1981
Director
Appointed 22 Nov 2023
BURTON, Paul Eric Jonathon
Wollaton Street, NottinghamNG1 5FW
Born June 1981
Director
22 Nov 2023
Active
GOODMAN, Leon Daniel
ActiveWollaton Street, NottinghamNG1 5FW
Born January 1978
Director
Appointed 31 Oct 2024
GOODMAN, Leon Daniel
Wollaton Street, NottinghamNG1 5FW
Born January 1978
Director
31 Oct 2024
Active
HANSCOTT, Richard John
ActiveWollaton Street, NottinghamNG1 5FW
Born March 1961
Director
Appointed 22 Nov 2023
HANSCOTT, Richard John
Wollaton Street, NottinghamNG1 5FW
Born March 1961
Director
22 Nov 2023
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 22 Feb 2023
Resigned 17 Aug 2023
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
22 Feb 2023
Resigned 17 Aug 2023
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 22 Feb 2023
Resigned 17 Aug 2023
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
22 Feb 2023
Resigned 17 Aug 2023
Resigned
MAUGHAN, Faye
ResignedRutland House, BirminghamB3 2JR
Born October 1991
Director
Appointed 17 Aug 2023
Resigned 22 Nov 2023
MAUGHAN, Faye
Rutland House, BirminghamB3 2JR
Born October 1991
Director
17 Aug 2023
Resigned 22 Nov 2023
Resigned
MCCREADIE, Paul Dominic Ian
ResignedRutland House, BirminghamB3 2JR
Born February 1979
Director
Appointed 17 Aug 2023
Resigned 22 Nov 2023
MCCREADIE, Paul Dominic Ian
Rutland House, BirminghamB3 2JR
Born February 1979
Director
17 Aug 2023
Resigned 22 Nov 2023
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 22 Feb 2023
Resigned 17 Aug 2023
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
22 Feb 2023
Resigned 17 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Commify Topco 2023 Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2023
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 22 Feb 2023
Ceased 17 Aug 2023
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
22 Feb 2023
Ceased 17 Aug 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
20 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2023
20 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023