HAMSARD 3634 LIMITED

26-32 SPITFIRE ROAD, TRIUMPH TRADING PARK, SPEKE HALL ROAD, LIVERPOOL  L24 9BF
  • Active
  • Private Limited Company
  • Company No. 13270426
  • Last Updated: 01 Mar 2024

Company Profile

HAMSARD 3634 LIMITED was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in LIVERPOOL. HAMSARD 3634 LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 3 days.

Name HAMSARD 3634 LIMITED
Company number 13270426
Company type Private Limited Company
Incorporation date 16 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 26-32 SPITFIRE ROAD
TRIUMPH TRADING PARK, SPEKE HALL ROAD
LIVERPOOL
L24 9BF
Country Of Origin ENGLAND

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
Epic Private Equity Limited 16-20 Ely Place, EC1N 6SN Dates: Thursday, July 8, 2021 - present
right to appoint and remove directors as trust
significant influence or control
Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ Dates: Tuesday, March 16, 2021 - Thursday, July 8, 2021
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAMSARD 3634 LIMITED 16 Mar 2021