Introduction
Watch Company
H
HAMSARD 3791 LIMITED
HAMSARD 3791 LIMITED is an active company incorporated on 5 September 2024 with the registered office located in Dukinfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSARD 3791 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15938559
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 5 September 2024 - 28 February 2025(6 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
6 Riverside Dukinfield, SK16 4HE,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 5 September 2024To: 16 October 2024
15 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...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 24
Capital Alter Shares Subdivision
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Mike
ActiveRiverside, DukinfieldSK16 4HE
Born July 1956
Director
Appointed 17 Dec 2024
BROWN, Mike
Riverside, DukinfieldSK16 4HE
Born July 1956
Director
17 Dec 2024
Active
DAVENPORT, Rhys Patrick Mathew
ActiveRiverside, DukinfieldSK16 4HE
Born December 1990
Director
Appointed 17 Dec 2024
DAVENPORT, Rhys Patrick Mathew
Riverside, DukinfieldSK16 4HE
Born December 1990
Director
17 Dec 2024
Active
MCGREGOR, Gary
ActiveRiverside, DukinfieldSK16 4HE
Born June 1985
Director
Appointed 17 Dec 2024
MCGREGOR, Gary
Riverside, DukinfieldSK16 4HE
Born June 1985
Director
17 Dec 2024
Active
NORFOLK, Graham Richard
ActiveRiverside, DukinfieldSK16 4HE
Born October 1961
Director
Appointed 17 Dec 2024
NORFOLK, Graham Richard
Riverside, DukinfieldSK16 4HE
Born October 1961
Director
17 Dec 2024
Active
PRENDERGAST, Andrew
ActiveRiverside, DukinfieldSK16 4HE
Born April 1968
Director
Appointed 17 Dec 2024
PRENDERGAST, Andrew
Riverside, DukinfieldSK16 4HE
Born April 1968
Director
17 Dec 2024
Active
PRENDERGAST, David
ActiveRiverside, DukinfieldSK16 4HE
Born August 1965
Director
Appointed 16 Oct 2024
PRENDERGAST, David
Riverside, DukinfieldSK16 4HE
Born August 1965
Director
16 Oct 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 05 Sept 2024
Resigned 16 Oct 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
05 Sept 2024
Resigned 16 Oct 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 05 Sept 2024
Resigned 16 Oct 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
05 Sept 2024
Resigned 16 Oct 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 05 Sept 2024
Resigned 16 Oct 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
05 Sept 2024
Resigned 16 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Investment Management Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 17 Dec 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
17 Dec 2024
Active
David Prendergast
ActiveRiverside, DukinfieldSK16 4HE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
David Prendergast
Riverside, DukinfieldSK16 4HE
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 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 16 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 16 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 December 2024
28 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2024
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024