Background WavePink WaveYellow Wave

HAMSARD 3826 LIMITED (16723057)

HAMSARD 3826 LIMITED (16723057) is an active UK company. incorporated on 17 September 2025. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HAMSARD 3826 LIMITED has been registered for 0 years. Current directors include HINE, Mark Richard, HIMSLEY, Andrew David.

Company Number
16723057
Status
active
Type
ltd
Incorporated
17 September 2025
Age
0 years
Address
80 Strand, London, WC2R 0DT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HINE, Mark Richard, HIMSLEY, Andrew David
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 23/07/2026
H

HAMSARD 3826 LIMITED

HAMSARD 3826 LIMITED is an active company incorporated on 17 September 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 3826 LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

16723057

LTD Company

Age

N/A Years

Incorporated 17 September 2025

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 17 June 2027
Period: 17 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to N/A

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

80 Strand London, WC2R 0DT,

Timeline

14 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Sept 25
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Owner Exit
Apr 26
Loan Secured
Jun 26
Owner Exit
Jun 26
Owner Exit
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
Funding Round
Jul 26
Loan Secured
Jul 26
Share Issue
Jul 26
2
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Resigned
London Wall, LondonEC2M 5TQ
Corporate director
Appointed 17 Sept 2025
Resigned 24 Apr 2026

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Resigned
London Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 17 Sept 2025
Resigned 24 Apr 2026

HINE, Mark Richard

Active
Strand, LondonWC2R 0DT
Born January 1980
Director
Appointed 09 Jul 2026

HIMSLEY, Andrew David

Active
Strand, LondonWC2R 0DT
Born July 1980
Director
Appointed 09 Jul 2026

FITZHERBERT, Toby Francis

Resigned
Strand, LondonWC2R 0DT
Born March 1985
Director
Appointed 24 Apr 2026
Resigned 09 Jul 2026

JONES, Jonathan

Resigned
London Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 17 Sept 2025
Resigned 24 Apr 2026

Persons with significant control

3

0 Active
3 Ceased

Hamsard 3825 Limited

Ceased
Strand, 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 3838 Limited

Ceased
Strand, 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 25 May 2026

Squire Patton Boggs Directors Limited

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 17 Sept 2025
Fundings
Financials
Latest Activities

Filing History

21

Capital Alter Shares Subdivision
20 July 2026
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 July 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 July 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2026
MR01Registration of a Charge
Memorandum Articles
14 May 2026
MAMA
Resolution
14 May 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 April 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 April 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 April 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
24 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
17 September 2025
NEWINCIncorporation