Introduction
Watch Company
Updated On: 23/07/2026
H
HAMSARD 3825 LIMITED
HAMSARD 3825 LIMITED is an active company incorporated on 11 August 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSARD 3825 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16640258
LTD Company
Age
N/A Years
Incorporated 11 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2027
Period: 11 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
80 Strand London, WC2R 0DT,
13 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
May 26
Appoint Person Director Company With Nam...
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Funding Round
Jul 26
Capital Allotment Shares
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 26
Capital Alter Shares Subdivision
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 11 Aug 2025
Resigned 24 Apr 2026
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
11 Aug 2025
Resigned 24 Apr 2026
Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 11 Aug 2025
Resigned 24 Apr 2026
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
11 Aug 2025
Resigned 24 Apr 2026
Resigned
HINE, Mark Richard
ActiveStrand, LondonWC2R 0DT
Born January 1980
Director
Appointed 09 Jul 2026
HINE, Mark Richard
Strand, LondonWC2R 0DT
Born January 1980
Director
09 Jul 2026
Active
HIMSLEY, Andrew David
ActiveStrand, LondonWC2R 0DT
Born July 1980
Director
Appointed 09 Jul 2026
HIMSLEY, Andrew David
Strand, LondonWC2R 0DT
Born July 1980
Director
09 Jul 2026
Active
FITZHERBERT, Toby Francis
ResignedStrand, LondonWC2R 0DT
Born March 1985
Director
Appointed 24 Apr 2026
Resigned 09 Jul 2026
FITZHERBERT, Toby Francis
Strand, LondonWC2R 0DT
Born March 1985
Director
24 Apr 2026
Resigned 09 Jul 2026
Resigned
JONES, Jonathan
ResignedLondon Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 11 Aug 2025
Resigned 24 Apr 2026
JONES, Jonathan
London Wall, LondonEC2M 5TQ
Born October 1967
Director
11 Aug 2025
Resigned 24 Apr 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3838 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 02 Jul 2026
Hamsard 3838 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2026
Active
Hamsard 3824 Limited
CeasedStrand, 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 24 Apr 2026
Hamsard 3824 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2026
Ceased
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 11 Aug 2025
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
11 Aug 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2026
13 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2026
2 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2026
2 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2026
3 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2026
24 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2026
24 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2026
24 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2026