HAMSARD 3769 LIMITED
Company details
- Registered name
- HAMSARD 3769 LIMITED
- Company number
- 15733495
- Registered office
- E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT, ENGLAND · 155 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2025 | Charge registered | — | A registered charge |
| 18/12/2025 | Charge registered | — | A registered charge |
| 26/02/2025 | Charge registered | — | A registered charge |
| 19/10/2024 | Charge registered | — | A registered charge |
| 19/10/2024 | Director appointed | — | SUTHERLAND, Shane Alexander Mcleod |
| 19/10/2024 | Director appointed | — | LAVENDER, Toni Louise |
| 19/10/2024 | Director appointed | — | GALLOWAY, Andrew John |
| 01/08/2024 | Person with significant control ceased | Squire Patton Boggs Directors Limited | — |
| 01/08/2024 | Person with significant control added | — | Hamsard 3766 Limited |
| 01/08/2024 | Corporate-director resigned | SQUIRE PATTON BOGGS DIRECTORS LIMITED | — |
| 01/08/2024 | Director resigned | JONES, Jonathan James | — |
| 01/08/2024 | Corporate-secretary resigned | SQUIRE PATTON BOGGS SECRETARIES LIMITED | — |
| 01/08/2024 | Director appointed | — | MATKIN, Daniel James |
| 21/05/2024 | Person with significant control added | — | Squire Patton Boggs Directors Limited |
| 21/05/2024 | Corporate-director appointed | — | SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 21/05/2024 | Director appointed | — | JONES, Jonathan James |
| 21/05/2024 | Corporate-secretary appointed | — | SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2026. 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 3769 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About HAMSARD 3769 LIMITED (15733495)
HAMSARD 3769 LIMITED is a private limited company incorporated on 21 May 2024 and registered in the United Kingdom under company number 15733495. Its registered office is at E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Hamsard 3766 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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