Hamsard 3634 Limited
- Company number
- 13270426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2021
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- EPE Finance Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 16 Mar 2021 | 8 Jul 2021 |
| JONES, Jonathan James | Director | 16 Mar 2021 | 8 Jul 2021 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 16 Mar 2021 | 8 Jul 2021 |
| WEBB, Shaun | Director | 28 Jul 2021 | 31 Oct 2021 |
| FULFORD, Robert | Director | 8 Jul 2021 | 1 Jul 2023 |
| OSBORNE, Jonathan James | Director | 28 Jul 2021 | 6 Mar 2025 |
| LESLIE, David Alexander Graham | Director | 8 Jul 2021 | 6 Mar 2025 |
| NORRIS, Giles | Director | 6 Mar 2025 | 30 Jun 2026 |
| SMITH, Nathan James | Director | 23 Jul 2025 | |
| O'BRIEN, Jamie Damian | Director | 19 Mar 2025 | |
| HALL, Michael Edward | Director | 14 Jun 2024 | |
| TAYLOR II, A Alexander | Director | 28 Mar 2022 | |
| STOTT, Graham Peter | Director | 4 Oct 2021 | |
| O'NEILL, Mary Catherine | Director | 28 Jul 2021 | |
| BOWER, Oliver Bradley | Director | 28 Jul 2021 | |
| TRANTER, Joanne | Director | 28 Jul 2021 |
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 |
16 Mar 2021 | 8 Jul 2021 |
| Epic Private Equity Limited | Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
8 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £31,021,182 | -£31,876,168 | £2,467,910 | 151 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
Connections
Owned by
Hamsard 3634 Limited → Epic Investment Partners (UK) Limited → Epic Investment Partners LLP → EPE Finance Limited
Controls
- Hamsard 3636 Limited (13318012)
Directors’ other companies
- BOWER, Oliver Bradley - Director at Charge Light Ltd
- HALL, Michael Edward - Director at Edgecast Services Limited
- O'BRIEN, Jamie Damian - Director at Hamsard 3636 Limited
- O'NEILL, Mary Catherine - Director at Hamsard 3636 Limited
- STOTT, Graham Peter - Director at Castle Mill Limited
- TRANTER, Joanne - Director at Hamsard 3636 Limited