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HAMSARD 3838 LIMITED (17245425)

HAMSARD 3838 LIMITED (17245425) is an active UK company. incorporated on 27 May 2026. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HAMSARD 3838 LIMITED has been registered for 0 years. Current directors include HINE, Mark Richard, HIMSLEY, Andrew David, SQUIRE PATTON BOGGS DIRECTORS LIMITED.

Company Number
17245425
Status
active
Type
ltd
Incorporated
27 May 2026
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, SQUIRE PATTON BOGGS DIRECTORS LIMITED
SIC Codes
99999

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

HAMSARD 3838 LIMITED

HAMSARD 3838 LIMITED is an active company incorporated on 27 May 2026 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 3838 LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

17245425

LTD Company

Age

N/A Years

Incorporated 27 May 2026

Size

N/A

Accounts

ARD: 31/5

Up to Date

1y 7m left

Last Filed

Made up to N/A

Next Due

Due by 27 February 2028
Period: 27 May 2026 - 31 May 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 9 June 2027
For period ending 26 May 2027
Contact
Address

80 Strand London, WC2R 0DT,

Timeline

12 key events • 2026 - 2026

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

Officers

8

4 Active
4 Resigned

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Resigned
19 Cornwall Street, BirminghamB3 2DX
Corporate director
Appointed 27 May 2026
Resigned 25 Jun 2026

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Resigned
19 Cornwall Street, BirminghamB3 2DX
Corporate secretary
Appointed 27 May 2026
Resigned 25 Jun 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 25 Jun 2026
Resigned 09 Jul 2026

WILKINSON, Andrew James

Resigned
Strand, LondonWC2R 0DT
Born June 1969
Director
Appointed 27 May 2026
Resigned 25 Jun 2026

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Active
19 Cornwall Street, BirminghamB3 2DX
Corporate director
Appointed 27 May 2026

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Active
19 Cornwall Street, BirminghamB3 2DX
Corporate secretary
Appointed 27 May 2026

Persons with significant control

3

1 Active
2 Ceased

Squire Patton Boggs Directors Limited

Ceased
19 Cornwall Street, BirminghamB3 2DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2026

Hamsard 3824 Limited

Active
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 02 Jul 2026

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 25 Jun 2026
Fundings
Financials
Latest Activities

Filing History

19

Resolution
20 July 2026
RESOLUTIONSResolutions
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
Appoint Person Director Company With Name Date
10 July 2026
AP01Appointment of Director
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
Resolution
9 July 2026
RESOLUTIONSResolutions
Memorandum Articles
9 July 2026
MAMA
Cessation Of A Person With Significant Control
2 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 July 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 June 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 June 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
25 June 2026
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 June 2026
AD01Change of Registered Office Address
Incorporation Company
27 May 2026
NEWINCIncorporation