Hamsard 3745 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHamsard 3840 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-25 · No cessation recorded
Source record 111097335Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-02 · Ceased 2024-03-25
Source record 118736989People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JP
Jens PennyResigned director
Resigned 2024-04-22 · 1 yr · Chief Executive Officer
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2024-02-02
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2024-02-02
JJ
Jonathan JonesResigned director
Resigned 2024-02-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active