Introduction
Watch Company
H
HAMSARD 3731 LIMITED
HAMSARD 3731 LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAMSARD 3731 LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15222719
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (10 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (7 months ago)
Submitted on 31 October 2025 (7 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
55 Whitefriargate Hull, HU1 2HU,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 19 October 2023To: 3 April 2024
23 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
3
Funding
14
Officers
3
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
BOUGHAN, Amman Adam Singh
ActiveWhitefriargate, HullHU1 2HU
Born December 1985
Director
Appointed 01 Sept 2024
BOUGHAN, Amman Adam Singh
Whitefriargate, HullHU1 2HU
Born December 1985
Director
01 Sept 2024
Active
BRENNAN, David Martin
ActiveWhitefriargate, HullHU1 2HU
Born July 1966
Director
Appointed 13 Mar 2024
BRENNAN, David Martin
Whitefriargate, HullHU1 2HU
Born July 1966
Director
13 Mar 2024
Active
NORBU, Hannah Mary
ActiveWhitefriargate, HullHU1 2HU
Born December 1978
Director
Appointed 01 Apr 2026
NORBU, Hannah Mary
Whitefriargate, HullHU1 2HU
Born December 1978
Director
01 Apr 2026
Active
SCALES, William Timothy Christian Cameron
ActiveWhitefriargate, HullHU1 2HU
Born December 1985
Director
Appointed 13 Mar 2024
SCALES, William Timothy Christian Cameron
Whitefriargate, HullHU1 2HU
Born December 1985
Director
13 Mar 2024
Active
SLINN, Chris Robert
ActiveWhitefriargate, HullHU1 2HU
Born July 1986
Director
Appointed 01 Sept 2024
SLINN, Chris Robert
Whitefriargate, HullHU1 2HU
Born July 1986
Director
01 Sept 2024
Active
SMITH, Daniel James Alexander
ActiveWhitefriargate, HullHU1 2HU
Born February 1983
Director
Appointed 13 Mar 2024
SMITH, Daniel James Alexander
Whitefriargate, HullHU1 2HU
Born February 1983
Director
13 Mar 2024
Active
STOTT, David
ActiveWhitefriargate, HullHU1 2HU
Born August 1983
Director
Appointed 01 Apr 2026
STOTT, David
Whitefriargate, HullHU1 2HU
Born August 1983
Director
01 Apr 2026
Active
TOPLASS, Simon Anthony
ActiveWhitefriargate, HullHU1 2HU
Born August 1970
Director
Appointed 12 Dec 2023
TOPLASS, Simon Anthony
Whitefriargate, HullHU1 2HU
Born August 1970
Director
12 Dec 2023
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 19 Oct 2023
Resigned 12 Dec 2023
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
19 Oct 2023
Resigned 12 Dec 2023
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 19 Oct 2023
Resigned 12 Dec 2023
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
19 Oct 2023
Resigned 12 Dec 2023
Resigned
MARTIN, John Stuart
ResignedWhitefriargate, HullHU1 2HU
Born July 1980
Director
Appointed 13 Mar 2024
Resigned 01 Oct 2025
MARTIN, John Stuart
Whitefriargate, HullHU1 2HU
Born July 1980
Director
13 Mar 2024
Resigned 01 Oct 2025
Resigned
SMITH, Mark Jonathan
ResignedWhitefriargate, HullHU1 2HU
Born May 1959
Director
Appointed 13 Mar 2024
Resigned 01 Sept 2024
SMITH, Mark Jonathan
Whitefriargate, HullHU1 2HU
Born May 1959
Director
13 Mar 2024
Resigned 01 Sept 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 19 Oct 2023
Resigned 12 Dec 2023
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
19 Oct 2023
Resigned 12 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Mar 2024
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Mar 2024
Active
Simon Anthony Toplass
CeasedRutland House, BirminghamB3 2JR
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Ceased 13 Mar 2024
Simon Anthony Toplass
Rutland House, BirminghamB3 2JR
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2023
Ceased 13 Mar 2024
Ceased
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Ceased 12 Dec 2023
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Ceased 12 Dec 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023