HAMSARD 3537 LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0DB
  • Active
  • Private Limited Company
  • Company No. 12081579
  • Last Updated: 01 Mar 2024

Company Profile

HAMSARD 3537 LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LONDON. HAMSARD 3537 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 6 days.

Name HAMSARD 3537 LIMITED
Company number 12081579
Company type Private Limited Company
Incorporation date 03 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Clarison Group Limited Hamilton Terrace, CV32 4LY Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Wednesday, July 3, 2019 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAMSARD 3537 LIMITED.

Previous Names

Name Change Date
HAMSARD 3537 LIMITED 03 Jul 2019