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Companies/15314861

Hamsard 3743 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-20 · No cessation recorded

Source record 121881432
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-28 · Ceased 2024-02-20

Source record 133086797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
FS
Appointed 2026-04-30
+4 others
JM
John MclaughlinCurrent director
Appointed 2025-07-14 · 1 yr · Chief Financial Officer
+13 others
Show 5 historical appointments
JP
Jens PennyResigned director
Resigned 2024-04-22 · 1 yr · Chief Executive Officer
SH
Simon HughesResigned director
Resigned 2024-04-22 · 1 yr · Chief Financial Officer
GM
George MossResigned director
Resigned 2024-02-20 · Investment Manager
JJ
Jonathan JonesResigned director
Resigned 2023-11-28 · Solicitor
Resigned 2023-11-28

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active