# Hamsard 3537 Limited

## Details

- **Company number:** [12081579](https://find-and-update.company-information.service.gov.uk/company/12081579)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Dissolved:** 20 Jul 2026
- **Registered office:** C/O LEONARD CURTIS 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Elaghmore Advisor LLP](/group/12300) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAXBY, Jane Louise | director | 3 Jul 2019 | 29 Jul 2019 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | corporate-secretary | 3 Jul 2019 | 29 Jul 2019 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | corporate-director | 3 Jul 2019 | 29 Jul 2019 |
| KORAL, Gregory David | director | 29 Jul 2019 | 10 Sep 2019 |
| MANNING, David Brown | director | 1 Dec 2020 | 9 Mar 2022 |
| RAWLINGS, Jonathan Geoffrey | director | 1 Dec 2020 | 25 Jan 2024 |
| DUCKER, Andrew James | director | 29 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 29 Jul 2019 |
| The Clarison Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2019 |  |




## Owned by

Hamsard 3537 Limited → [Tgcl 2024 Limited](/company/12081553) → [Elaghmore Gp LLP](/company/OC413392) → [Elaghmore Capital Limited](/company/10344748) → [Elaghmore Advisor LLP](/company/OC413483)




## Directors' other companies

- [DUCKER, Andrew James](/person/5552348) - director at [Reform Clothing Limited](/company/NI674281)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Group Limited](/company/11854328)
- [DUCKER, Andrew James](/person/5552348) - director at [Blaze Signs Holdings Limited](/company/05697917)
- [DUCKER, Andrew James](/person/5552348) - director at [S B Components (International) Limited](/company/03859796)
- [DUCKER, Andrew James](/person/5552348) - director at [Total Vehicle Solutions Group Limited](/company/11313138)
- [DUCKER, Andrew James](/person/5552348) - director at [Carbon Bidco Limited](/company/13098165)
- [DUCKER, Andrew James](/person/5552348) - director at [Composites Topco Limited](/company/13440594)
- [DUCKER, Andrew James](/person/5552348) - director at [Hamsard 3539 Limited](/company/12081545)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Commercial Vehicles Limited](/company/04106720)
- [DUCKER, Andrew James](/person/5552348) - director at [Eagle New Energy Limited](/company/06367329)



## Companies at the same address

- [Eyre & Co Accountants Limited](/company/12165666) (12165666)
- [Fhpp Limited](/company/06783127) (06783127)
- [Flexible Staffing Solutions Limited](/company/13287263) (13287263)
- [Gordon Ball & Sons Transport Ltd](/company/12107678) (12107678)
- [Two Wests & Elliott Limited](/company/06368160) (06368160)