Hamsard 3634 Limited (Companies House Registration Number 13270426) is a private limited company legally formed on 2021-03-16 originating in England. This business has its registered office at 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool L24 9BF. Hamsard 3634 Limited is operating under Standard Industrial Classification: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".
Company details
Name | Hamsard 3634 Limited |
Number | 13270426 |
Date of Incorporation: | 2021-03-16 |
End of financial year: | 31 December |
Address: | 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF |
SIC code: |
46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
Moving on to the 7 directors that can be found in this business, we can name: A T. (appointed on 28 March 2022), Graham S. (appointment date: 04 October 2021), Jonathan O. (appointed on 28 July 2021). The official register lists 2 persons of significant control, namely: Epic Private Equity Limited is located at 16-20 Ely Place, EC1N 6SN London. This corporate PSC has , has substantial control or influence. Squire Patton Boggs Directors Limited is located at 2 & A Half Devonshire Square, EC2M 4UJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Audrey House 16-20 Ely Place, London, EC1N 6SN, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House Cardiff |
Registration number | 04467441 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2806502 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 | accounts |
Free Download (43 pages) |