opendata.bot
Company number
15469736

HAMSARD 3751 LIMITED

Officer · BULLEN, Paul and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HAMSARD 3751 LIMITED
Company number
15469736
Registered office
Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England
Company type
Private limited company
Incorporated on
6 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 3 resigned

director
Appointed 02/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 10/09/2024
Active
director
Appointed 12/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ldc Gp Llp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/09/2024
Paul Bullen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/09/2024
Squire Patton Boggs Directors Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/02/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/09/2024
director Appointed 10/09/2024
director Appointed 10/09/2024
director Appointed 10/09/2024
director Appointed 10/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Director appointed WOODWARDS, Daniel Richard
10/09/2024 Charge registered A registered charge
10/09/2024 Charge registered A registered charge
10/09/2024 Charge registered A registered charge
10/09/2024 Person with significant control added Ldc Gp Llp
10/09/2024 Director appointed SMITH, Daniel James Alexander
10/09/2024 Director appointed POULSEN, Svenn
10/09/2024 Director appointed MCBRIDE, William Barry
10/09/2024 Director appointed MARSHALL, James David
10/09/2024 Director appointed BURTON, Ian Nicholas
10/09/2024 Director appointed BULLEN, Peter Francis
02/09/2024 Person with significant control ceased Squire Patton Boggs Directors Limited
02/09/2024 Person with significant control added Paul Bullen
02/09/2024 Corporate-director resigned SQUIRE PATTON BOGGS DIRECTORS LIMITED
02/09/2024 Director resigned JONES, Jonathan James
02/09/2024 Corporate-secretary resigned SQUIRE PATTON BOGGS SECRETARIES LIMITED
02/09/2024 Director appointed BULLEN, Paul
06/02/2024 Person with significant control added Squire Patton Boggs Directors Limited
06/02/2024 Corporate-director appointed SQUIRE PATTON BOGGS DIRECTORS LIMITED
06/02/2024 Director appointed JONES, Jonathan James

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMSARD 3751 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Ldc (Managers) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

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Frequently asked questions

What is the company number of HAMSARD 3751 LIMITED?
According to the official registry, the company number of HAMSARD 3751 LIMITED is 15469736.
Where is HAMSARD 3751 LIMITED registered?
The registered office is Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England.
Who runs HAMSARD 3751 LIMITED?
BULLEN, Paul is listed among the officers of HAMSARD 3751 LIMITED.
What is the SIC code of HAMSARD 3751 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAMSARD 3751 LIMITED?
Ldc Gp Llp is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HAMSARD 3751 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HAMSARD 3751 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About HAMSARD 3751 LIMITED (15469736)

HAMSARD 3751 LIMITED is a private limited company incorporated on 6 February 2024 and registered in the United Kingdom under company number 15469736. Its registered office is at Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Ldc Gp Llp. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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