opendata.bot
Company number
15937381

HAMSARD 3789 LIMITED

Officer · GRAHAM, David Henry and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAMSARD 3789 LIMITED
Company number
15937381
Registered office
23S ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 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 Dec 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

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

4 active · 4 resigned

director
Appointed 24/10/2024
Active
director
Appointed 24/10/2024
Active
director
Appointed 24/10/2024
Active
director
Appointed 24/10/2024
Active

People with significant control

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

Hamsard 3788 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/10/2024
Squire Patton Boggs Directors Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/10/2024 Controls 413 companies

Serving officers

director Appointed 24/10/2024
director Appointed 24/10/2024
director Appointed 24/10/2024
director Appointed 24/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Charge registered A registered charge
24/10/2024 Charge registered A registered charge
24/10/2024 Director resigned ROBERTS, Stephen
24/10/2024 Director appointed STEAD, Jonathan
24/10/2024 Director appointed MCCORMACK, Peter Douglas
24/10/2024 Director appointed GRAHAM, Judith
24/10/2024 Director appointed GRAHAM, David Henry
18/10/2024 Person with significant control ceased Squire Patton Boggs Directors Limited
18/10/2024 Person with significant control added Hamsard 3788 Limited
18/10/2024 Corporate-director resigned SQUIRE PATTON BOGGS DIRECTORS LIMITED
18/10/2024 Director resigned JONES, Jonathan James
18/10/2024 Corporate-secretary resigned SQUIRE PATTON BOGGS SECRETARIES LIMITED
18/10/2024 Director appointed ROBERTS, Stephen
05/09/2024 Person with significant control added Squire Patton Boggs Directors Limited
05/09/2024 Corporate-director appointed SQUIRE PATTON BOGGS DIRECTORS LIMITED
05/09/2024 Director appointed JONES, Jonathan James
05/09/2024 Corporate-secretary appointed SQUIRE PATTON BOGGS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jun 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 3789 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.

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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

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-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
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Eci 12 Nominees Limited (As Security Trustee)
outstanding

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.

Get this company via API

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Frequently asked questions

What is the company number of HAMSARD 3789 LIMITED?
According to the official registry, the company number of HAMSARD 3789 LIMITED is 15937381.
Where is HAMSARD 3789 LIMITED registered?
The registered office is 23S ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM.
Who runs HAMSARD 3789 LIMITED?
GRAHAM, David Henry is listed among the officers of HAMSARD 3789 LIMITED.
What is the SIC code of HAMSARD 3789 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HAMSARD 3789 LIMITED?
Hamsard 3788 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAMSARD 3789 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does HAMSARD 3789 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HAMSARD 3789 LIMITED (15937381)

HAMSARD 3789 LIMITED is a private limited company incorporated on 5 September 2024 and registered in the United Kingdom under company number 15937381. Its registered office is at 23S ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM. 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 December 2025. 8 active officers are on record , and the person with significant control is Hamsard 3788 Limited. 2 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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