opendata.bot
Company number
16640258

HAMSARD 3825 LIMITED

Officer · HIMSLEY, Andrew David and 5 others
Active
✓ Active company on the official register. Next accounts due 11 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HAMSARD 3825 LIMITED
Company number
16640258
Registered office
80 Strand, London, WC2R 0DT, England
Company type
Private limited company
Incorporated on
11 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
11 May 2027
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 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

2 active · 4 resigned

director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active

People with significant control

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

Hamsard 3838 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/07/2026
Hamsard 3824 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/04/2026
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 11/08/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/07/2026
director Appointed 09/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Charge registered A registered charge
09/07/2026 Director resigned FITZHERBERT, Toby Francis
09/07/2026 Director appointed HINE, Mark Richard
09/07/2026 Director appointed HIMSLEY, Andrew David
02/07/2026 Person with significant control ceased Hamsard 3824 Limited
02/07/2026 Person with significant control added Hamsard 3838 Limited
02/06/2026 Charge registered A registered charge
24/04/2026 Person with significant control ceased Squire Patton Boggs Directors Limited
24/04/2026 Person with significant control added Hamsard 3824 Limited
24/04/2026 Corporate-director resigned SQUIRE PATTON BOGGS DIRECTORS LIMITED
24/04/2026 Director resigned JONES, Jonathan
24/04/2026 Corporate-secretary resigned SQUIRE PATTON BOGGS SECRETARIES LIMITED
24/04/2026 Director appointed FITZHERBERT, Toby Francis
11/08/2025 Person with significant control added Squire Patton Boggs Directors Limited
11/08/2025 Corporate-director appointed SQUIRE PATTON BOGGS DIRECTORS LIMITED
11/08/2025 Director appointed JONES, Jonathan
11/08/2025 Corporate-secretary appointed SQUIRE PATTON BOGGS SECRETARIES LIMITED

Documents for HAMSARD 3825 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
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
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: Eci 12 Nominees Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
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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Read the API docs

Frequently asked questions

What is the company number of HAMSARD 3825 LIMITED?
According to the official registry, the company number of HAMSARD 3825 LIMITED is 16640258.
Where is HAMSARD 3825 LIMITED registered?
The registered office is 80 Strand, London, WC2R 0DT, England.
Who runs HAMSARD 3825 LIMITED?
HIMSLEY, Andrew David is listed among the officers of HAMSARD 3825 LIMITED.
What is the SIC code of HAMSARD 3825 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAMSARD 3825 LIMITED?
Hamsard 3838 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HAMSARD 3825 LIMITED due?
The next annual accounts are due by 11 May 2027.
Does HAMSARD 3825 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HAMSARD 3825 LIMITED (16640258)

HAMSARD 3825 LIMITED is a private limited company incorporated on 11 August 2025 and registered in the United Kingdom under company number 16640258. Its registered office is at 80 Strand, London, WC2R 0DT, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active . 6 active officers are on record , and the person with significant control is Hamsard 3838 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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