Introduction
Watch Company
H
HAMSARD 3751 LIMITED
HAMSARD 3751 LIMITED is an active company incorporated on 6 February 2024 with the registered office located in Liverpool. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSARD 3751 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15469736
LTD Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 6 February 2024 - 31 March 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
Unit 17-20 Glacier Buildings, Harrington Road Brunswick Business Park Liverpool, L3 4BH,
Previous Addresses
, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
From: 6 February 2024To: 13 September 2024
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BULLEN, Paul
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1970
Director
Appointed 02 Sept 2024
BULLEN, Paul
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1970
Director
02 Sept 2024
Active
BULLEN, Peter Francis
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1939
Director
Appointed 10 Sept 2024
BULLEN, Peter Francis
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1939
Director
10 Sept 2024
Active
BURTON, Ian Nicholas
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born February 1969
Director
Appointed 10 Sept 2024
BURTON, Ian Nicholas
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born February 1969
Director
10 Sept 2024
Active
MARSHALL, James
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born August 1987
Director
Appointed 10 Sept 2024
MARSHALL, James
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born August 1987
Director
10 Sept 2024
Active
MCBRIDE, William Barry
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born July 1965
Director
Appointed 10 Sept 2024
MCBRIDE, William Barry
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born July 1965
Director
10 Sept 2024
Active
POULSEN, Svenn
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born March 1958
Director
Appointed 10 Sept 2024
POULSEN, Svenn
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born March 1958
Director
10 Sept 2024
Active
SMITH, Daniel James Alexander
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born February 1982
Director
Appointed 10 Sept 2024
SMITH, Daniel James Alexander
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born February 1982
Director
10 Sept 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 06 Feb 2024
Resigned 02 Sept 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
06 Feb 2024
Resigned 02 Sept 2024
Resigned
JONES, Jonathan James
Resigned2 1/2 Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 06 Feb 2024
Resigned 02 Sept 2024
JONES, Jonathan James
2 1/2 Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
06 Feb 2024
Resigned 02 Sept 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 06 Feb 2024
Resigned 02 Sept 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
06 Feb 2024
Resigned 02 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2024
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2024
Active
Paul Bullen
ActiveGlacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Paul Bullen
Glacier Buildings, Harrington Road, LiverpoolL3 4BH
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Active
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 06 Feb 2024
Ceased 02 Sept 2024
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
06 Feb 2024
Ceased 02 Sept 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 September 2024
16 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 September 2024
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
2 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024