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Nom

Hamsard 3718 Limited

Adresse
Sussex Innovation Centre
Science Park Square
Sussex University Falmer
Brighton
BN1 9SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Société Numéro de Registre 14951257 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3717 Limited Status: Active Notified: 04/10/2023 Companies House Number: 14684962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bailey, Daniel Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dash, Luke Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orpen, Jonathan Barrie Falmer, England Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Directors Limited, London, United Kingdom Status: Active Notified: 21/06/2023 Role: Director
    Squire Patton Boggs Secretaries Limited, London, United Kingdom Status: Active Notified: 21/06/2023 Role: Secretary
    Chapman, Richard Falmer, Falmer, England Status: Ceased Notified: 04/10/2023 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Legge, Craig Falmer, Brighton, England Status: Ceased Notified: 24/11/2023 Ceased: 28/06/2024 Occupation: Cima Qualified Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 21/06/2023 Ceased: 04/10/2023 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Alliantist Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 10614477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors