Introduction
Watch Company
H
HAMSARD 3778 LIMITED
HAMSARD 3778 LIMITED is an active company incorporated on 5 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HAMSARD 3778 LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15876340
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 5 August 2024 - 31 March 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
4th Floor, Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
Westgate House 9 Holborn London EC1N 2LL United Kingdom
From: 11 November 2024To: 9 June 2025
80 Strand London WC2R 0DT England
From: 20 September 2024To: 11 November 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 5 August 2024To: 20 September 2024
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 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...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
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
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew David
Active78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
Appointed 28 Oct 2024
BRADSHAW, Andrew David
78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
28 Oct 2024
Active
GARFIELD, Chantel Athlene
Active78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 31 Mar 2025
GARFIELD, Chantel Athlene
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
31 Mar 2025
Active
HARDINGHAM, Catherine Eleanor
Active78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
Appointed 28 Oct 2024
HARDINGHAM, Catherine Eleanor
78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
28 Oct 2024
Active
MARTIN, Christopher Paul Vincent
Active78 Cannon Street, LondonEC4N 6HL
Born March 1965
Director
Appointed 28 Oct 2024
MARTIN, Christopher Paul Vincent
78 Cannon Street, LondonEC4N 6HL
Born March 1965
Director
28 Oct 2024
Active
SUCKLING, Grant
Active78 Cannon Street, LondonEC4N 6HL
Born October 1979
Director
Appointed 28 Oct 2024
SUCKLING, Grant
78 Cannon Street, LondonEC4N 6HL
Born October 1979
Director
28 Oct 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 05 Aug 2024
Resigned 19 Sept 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
05 Aug 2024
Resigned 19 Sept 2024
Resigned
BUTLER, Michael
Resigned9 Holborn, LondonEC1N 2LL
Born May 1985
Director
Appointed 19 Sept 2024
Resigned 28 Oct 2024
BUTLER, Michael
9 Holborn, LondonEC1N 2LL
Born May 1985
Director
19 Sept 2024
Resigned 28 Oct 2024
Resigned
JONES, Jonathan
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 05 Aug 2024
Resigned 19 Sept 2024
JONES, Jonathan
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
05 Aug 2024
Resigned 19 Sept 2024
Resigned
LIVINGSTONE, Anthony
Resigned9 Holborn, LondonEC1N 2LL
Born February 1971
Director
Appointed 28 Oct 2024
Resigned 02 May 2025
LIVINGSTONE, Anthony
9 Holborn, LondonEC1N 2LL
Born February 1971
Director
28 Oct 2024
Resigned 02 May 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 05 Aug 2024
Resigned 19 Sept 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
05 Aug 2024
Resigned 19 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3777 Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Hamsard 3777 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 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 05 Aug 2024
Ceased 19 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
05 Aug 2024
Ceased 19 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024