HL

HAMSARD 3744 LIMITED

Active

Company number 15314883

London, England · Incorporated 28 November 2023

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

Last updated on 24 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
24 April 2024

Company overview

Hamsard 3744 Limited is an active private limited company incorporated on 28 November 2023 and registered in England and Wales. Its registered office is at The Linen House, Kilburn Lane, London W10 4BQ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Hamsard 3743 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026.

Two British directors currently hold office: Frederick Anthony Stratford (appointed 30 April 2026) and John McLaughlin (appointed 14 July 2025). A recent filing on 3 February 2026 recorded the termination of a director. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 27 November 2025.

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
Full
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
Hamsard 3743 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2024

Funding

1 funding round
24 April 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Alter Shares Subdivision
Capital
21 May 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 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
Termination Director Company With Name Termination 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
Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 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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