Introduction
Watch Company
H
HAMSARD 3766 LIMITED
HAMSARD 3766 LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMSARD 3766 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15576398
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 December 2025 (4 months ago)
Period: 19 March 2024 - 31 July 2025(17 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
E-Innovation Centre Priorslee Telford, TF2 9FT,
Previous Addresses
13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England
From: 6 November 2024To: 27 March 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 19 March 2024To: 6 November 2024
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
5
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GALLOWAY, Andrew John
ActivePriorslee, TelfordTF2 9FT
Born June 1971
Director
Appointed 19 Oct 2024
GALLOWAY, Andrew John
Priorslee, TelfordTF2 9FT
Born June 1971
Director
19 Oct 2024
Active
KELLY, Ian Francis
ActivePriorslee, TelfordTF2 9FT
Born November 1962
Director
Appointed 19 Oct 2024
KELLY, Ian Francis
Priorslee, TelfordTF2 9FT
Born November 1962
Director
19 Oct 2024
Active
LAVENDER, Toni Louise
ActivePriorslee, TelfordTF2 9FT
Born April 1980
Director
Appointed 19 Oct 2024
LAVENDER, Toni Louise
Priorslee, TelfordTF2 9FT
Born April 1980
Director
19 Oct 2024
Active
MATKIN, Daniel James
ActivePriorslee, TelfordTF2 9FT
Born March 1988
Director
Appointed 01 Aug 2024
MATKIN, Daniel James
Priorslee, TelfordTF2 9FT
Born March 1988
Director
01 Aug 2024
Active
SUTHERLAND, Shane Alexander Mcleod
ActivePriorslee, TelfordTF2 9FT
Born August 1966
Director
Appointed 19 Oct 2024
SUTHERLAND, Shane Alexander Mcleod
Priorslee, TelfordTF2 9FT
Born August 1966
Director
19 Oct 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 19 Mar 2024
Resigned 01 Aug 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
19 Mar 2024
Resigned 01 Aug 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 19 Mar 2024
Resigned 01 Aug 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
19 Mar 2024
Resigned 01 Aug 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 19 Mar 2024
Resigned 01 Aug 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
19 Mar 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pebble Learning Ltd
CeasedShifnal Road, TelfordTF2 9FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ceased 19 Dec 2025
Pebble Learning Ltd
Shifnal Road, TelfordTF2 9FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Ceased 19 Dec 2025
Ceased
1 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Northedge Capital Nominee Limited
1 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 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 19 Mar 2024
Ceased 01 Aug 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
19 Mar 2024
Ceased 01 Aug 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2026
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024