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HAMSARD 3716 LIMITED (14684955)

HAMSARD 3716 LIMITED (14684955) is an active UK company. incorporated on 23 February 2023. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAMSARD 3716 LIMITED has been registered for 3 years. Current directors include BAILEY, Daniel James, CHURCH, Simon Timothy, NEWTON-SMITH, Christopher Patrick and 1 others.

Company Number
14684955
Status
active
Type
ltd
Incorporated
23 February 2023
Age
3 years
Address
Nile House, Brighton, BN1 1HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAILEY, Daniel James, CHURCH, Simon Timothy, NEWTON-SMITH, Christopher Patrick, ORPEN, Jonathan Barrie
SIC Codes
64209

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HAMSARD 3716 LIMITED

HAMSARD 3716 LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMSARD 3716 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14684955

LTD Company

Age

3 Years

Incorporated 23 February 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

Nile House Nile Street Brighton, BN1 1HW,

Previous Addresses

Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England
From: 4 December 2023To: 27 December 2024
Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England
From: 29 November 2023To: 4 December 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 23 February 2023To: 29 November 2023
Timeline

20 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Director Left
Oct 23
Owner Exit
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Share Issue
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Director Joined
Jan 24
Director Left
Jul 24
Director Left
Aug 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Feb 25
Funding Round
Apr 25
Director Left
Dec 25
Director Joined
Jan 26
4
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BAILEY, Daniel James

Active
Nile Street, BrightonBN1 1HW
Born March 1988
Director
Appointed 24 Nov 2023

CHURCH, Simon Timothy

Active
Nile Street, BrightonBN1 1HW
Born February 1966
Director
Appointed 12 Jan 2026

NEWTON-SMITH, Christopher Patrick

Active
Nile Street, BrightonBN1 1HW
Born January 1977
Director
Appointed 20 Feb 2025

ORPEN, Jonathan Barrie

Active
Nile Street, BrightonBN1 1HW
Born January 1981
Director
Appointed 21 Nov 2024

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Resigned
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 23 Feb 2023
Resigned 04 Oct 2023

CHAPMAN, Richard

Resigned
Sussex University, FalmerBN1 9SB
Born July 1971
Director
Appointed 04 Oct 2023
Resigned 19 Aug 2024

DASH, Luke

Resigned
Nile Street, BrightonBN1 1HW
Born January 1985
Director
Appointed 24 Nov 2023
Resigned 24 Dec 2024

JONES, Jonathan James

Resigned
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 23 Feb 2023
Resigned 04 Oct 2023

LEGGE, Craig John

Resigned
Sussex University, FalmerBN1 9SB
Born March 1977
Director
Appointed 24 Nov 2023
Resigned 28 Jun 2024

PHILIPS, William Martyn

Resigned
Nile Street, BrightonBN1 1HW
Born November 1968
Director
Appointed 19 Jan 2024
Resigned 19 Dec 2025

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Resigned
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 23 Feb 2023
Resigned 04 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Eci 12 Nominees Limited

Active
Strand, LondonWC2R 0DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023

Squire Patton Boggs Directors Limited

Ceased
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 23 Feb 2023
Ceased 04 Oct 2023
Fundings
Financials
Latest Activities

Filing History

37

Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2025
TM01Termination of Director
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
30 October 2024
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Confirmation Statement
18 March 2024
CS01Confirmation Statement
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Memorandum Articles
24 December 2023
MAMA
Second Filing Capital Allotment Shares
14 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
9 December 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
9 December 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 December 2023
SH10Notice of Particulars of Variation
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
29 November 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 October 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Incorporation Company
23 February 2023
NEWINCIncorporation