HL

HAMSARD 3790 LIMITED

Active

Company number 15937434

Macclesfield, United Kingdom · Incorporated 5 September 2024

23s Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

Last updated on 8 September 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 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hamsard 3789 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2024

Funding

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

Filing history

Accounts With Accounts Type Medium
Accounts
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Second Filing Capital Allotment Shares
Capital
13 January 2025 View
Memorandum Articles
Incorporation
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Capital Alter Shares Subdivision
Capital
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Incorporation Company
Incorporation
5 September 2024 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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