Introduction
Watch Company
H
HAMSARD 3789 LIMITED
HAMSARD 3789 LIMITED is an active company incorporated on 5 September 2024 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMSARD 3789 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15937381
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 5 June 2026
Period: 5 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
23s Alderley Park Congleton Road Macclesfield, SK10 4TG,
Previous Addresses
80 Strand London WC2R 0DT England
From: 18 October 2024To: 30 October 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 5 September 2024To: 18 October 2024
14 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GRAHAM, David Henry
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
Appointed 24 Oct 2024
GRAHAM, David Henry
Alderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
24 Oct 2024
Active
GRAHAM, Judith
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
Appointed 24 Oct 2024
GRAHAM, Judith
Alderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
24 Oct 2024
Active
MCCORMACK, Peter Douglas
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
Appointed 24 Oct 2024
MCCORMACK, Peter Douglas
Alderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
24 Oct 2024
Active
STEAD, Jonathan
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1991
Director
Appointed 24 Oct 2024
STEAD, Jonathan
Alderley Park, MacclesfieldSK10 4TG
Born June 1991
Director
24 Oct 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 05 Sept 2024
Resigned 18 Oct 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
05 Sept 2024
Resigned 18 Oct 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 05 Sept 2024
Resigned 18 Oct 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
05 Sept 2024
Resigned 18 Oct 2024
Resigned
ROBERTS, Stephen
ResignedStrand, LondonWC2R 0DT
Born December 1983
Director
Appointed 18 Oct 2024
Resigned 24 Oct 2024
ROBERTS, Stephen
Strand, LondonWC2R 0DT
Born December 1983
Director
18 Oct 2024
Resigned 24 Oct 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 05 Sept 2024
Resigned 18 Oct 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
05 Sept 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3788 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 18 Oct 2024
Hamsard 3788 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 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 Sept 2024
Ceased 18 Oct 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 Sept 2024
Ceased 18 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
27 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2024
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024