Introduction
Watch Company
H
HAMSARD 3717 LIMITED
HAMSARD 3717 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 3717 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14684962
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
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
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BAILEY, Daniel James
ActiveNile Street, BrightonBN1 1HW
Born March 1988
Director
Appointed 24 Nov 2023
BAILEY, Daniel James
Nile Street, BrightonBN1 1HW
Born March 1988
Director
24 Nov 2023
Active
NEWTON-SMITH, Christopher Patrick
ActiveNile Street, BrightonBN1 1HW
Born January 1977
Director
Appointed 20 Feb 2025
NEWTON-SMITH, Christopher Patrick
Nile Street, BrightonBN1 1HW
Born January 1977
Director
20 Feb 2025
Active
ORPEN, Jonathan Barrie
ActiveNile Street, BrightonBN1 1HW
Born January 1981
Director
Appointed 21 Nov 2024
ORPEN, Jonathan Barrie
Nile Street, BrightonBN1 1HW
Born January 1981
Director
21 Nov 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 23 Feb 2023
Resigned 04 Oct 2023
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
23 Feb 2023
Resigned 04 Oct 2023
Resigned
CHAPMAN, Richard
ResignedSussex University, FalmerBN1 9SB
Born July 1971
Director
Appointed 04 Oct 2023
Resigned 19 Aug 2024
CHAPMAN, Richard
Sussex University, FalmerBN1 9SB
Born July 1971
Director
04 Oct 2023
Resigned 19 Aug 2024
Resigned
DASH, Luke
ResignedNile Street, BrightonBN1 1HW
Born January 1985
Director
Appointed 24 Nov 2023
Resigned 24 Dec 2024
DASH, Luke
Nile Street, BrightonBN1 1HW
Born January 1985
Director
24 Nov 2023
Resigned 24 Dec 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 23 Feb 2023
Resigned 04 Oct 2023
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
23 Feb 2023
Resigned 04 Oct 2023
Resigned
LEGGE, Craig John
ResignedSussex University, FalmerBN1 9SB
Born March 1977
Director
Appointed 24 Nov 2023
Resigned 28 Jun 2024
LEGGE, Craig John
Sussex University, FalmerBN1 9SB
Born March 1977
Director
24 Nov 2023
Resigned 28 Jun 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 23 Feb 2023
Resigned 04 Oct 2023
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
23 Feb 2023
Resigned 04 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3716 Limited
ActiveRutland 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 04 Oct 2023
Hamsard 3716 Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 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 23 Feb 2023
Ceased 04 Oct 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
23 Feb 2023
Ceased 04 Oct 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
27 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2023
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2023
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023