Hamsard 3209 Limited
- Company number
- 07245280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2010
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCALF, Liam Matthew | Director | 10 Apr 2026 | |
| MCGLENNON, David Lewis | Director | 10 Apr 2026 | |
| MORTEN, Stuart Norman | Director | 4 Mar 2022 | 10 Apr 2026 |
| MCGINN, David Raymond | Director | 4 Mar 2022 | 31 Oct 2025 |
| NELLEMANN, Christian | Director | 26 Jun 2020 | 4 Mar 2022 |
| CONAGHAN, Neil Francis | Director | 31 Mar 2011 | 4 Mar 2022 |
| KOULLAS, Panayiotis | Secretary | 24 Sep 2010 | 4 Mar 2022 |
| SHEIKH, Saeed Mohammed | Director | 22 Mar 2019 | 26 Jun 2020 |
| NELLEMANN, Christian | Director | 24 Sep 2010 | 22 Mar 2019 |
| DONALDSON, John Stewart | Director | 30 Nov 2010 | 15 Jan 2015 |
| WRENN, Thomas Laurence | Director | 31 Aug 2010 | 3 Oct 2014 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 6 May 2010 | 31 Aug 2010 |
| CROSSLEY, Peter Mortimer | Director | 6 May 2010 | 31 Aug 2010 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 6 May 2010 | 31 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jet Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2025 | |
| Xln Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2025 |
Accounts
Connections
Owned by
Hamsard 3209 Limited → Jet Holdco Limited → Robinson Capital Limited
Directors’ other companies
- DUNCALF, Liam Matthew - Director at Rovelmere Limited
- DUNCALF, Liam Matthew - Director at Jet Comms Pikco Limited
- DUNCALF, Liam Matthew - Director at Jet Comms Holdings Limited
Companies at the same address
- Hollywood Recipient Limited (15546392)
- Hollywood Service Company Limited (15637358)
- Jet Comms Group Holdings Limited (09162741)
- Jet Comms Pikco Limited (09203988)
- Jet Holdco Limited (15528339)