HL

HAMSARD 3840 LIMITED

Active

Company number 15314772

London, England · Incorporated 28 November 2023

Linen House, 253 Kilburn Lane, London, W10 4BQ, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 February 2026

Company overview

**HAMSARD 3840 LIMITED** is an active private limited company incorporated on 28 November 2023 and registered in England and Wales. Its registered office is at Linen House, 253 Kilburn Lane, London W10 4BQ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by ECI 12 Nominees Limited, which holds 75-100% of the shares, 50-75% of the voting rights and the right to appoint and remove directors. The board comprises three directors: Frederick Anthony Stratford (appointed 8 May 2025), Rory Shyam Nath (appointed 6 May 2024) and Gabrielle Carr (appointed 16 October 2024).

The company has filed group accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 27 November 2025. There are no charges, no insolvency history and the company has never been liquidated. A recent filing shows the allotment of new shares on 3 March 2026 and the termination of one director on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eci 12 Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 February 2024

Funding

7 funding rounds
19 February 2026
Shares allotted · 0 shares allotted
24 November 2025
Shares allotted · 0 shares allotted
22 April 2025
Shares allotted · 0 shares allotted
3 April 2025
Shares allotted · 0 shares allotted
22 April 2024
Shares allotted · 0 shares allotted
22 April 2024
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Legacy
Miscellaneous
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Capital Allotment Shares
Capital
9 December 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Capital Name Of Class Of Shares
Capital
17 April 2025 View
Capital Name Of Class Of Shares
Capital
17 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Memorandum Articles
Incorporation
3 May 2024 View
Capital Alter Shares Subdivision
Capital
3 May 2024 View
Capital Name Of Class Of Shares
Capital
3 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2024 View
Resolution
Resolution
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Incorporation Company
Incorporation
28 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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