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

Epic Private Equity Limited
8 July 2021
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
Squire Patton Boggs Directors Limited
16 March 2021 - 8 July 2021
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, September 2023 | accounts
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