# Hamsard 3634 Limited

## Details

- **Company number:** [13270426](https://find-and-update.company-information.service.gov.uk/company/13270426)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Mar 2021
- **Registered office:** 26-32 SPITFIRE ROAD, TRIUMPH TRADING PARK, SPEKE HALL ROAD, LIVERPOOL, L24 9BF
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c
- **Corporate group:** [EPE Finance Limited](/group/613) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| TRANTER, Joanne | director | 28 Jul 2021 |  |
| BOWER, Oliver Bradley | director | 28 Jul 2021 |  |
| NORRIS, Giles | director | 6 Mar 2025 | 30 Jun 2026 |
| OSBORNE, Jonathan James | director | 28 Jul 2021 | 6 Mar 2025 |
| LESLIE, David Alexander Graham | director | 8 Jul 2021 | 6 Mar 2025 |
| FULFORD, Robert | director | 8 Jul 2021 | 1 Jul 2023 |
| WEBB, Shaun | director | 28 Jul 2021 | 31 Oct 2021 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | corporate-secretary | 16 Mar 2021 | 8 Jul 2021 |
| JONES, Jonathan James | director | 16 Mar 2021 | 8 Jul 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | corporate-director | 16 Mar 2021 | 8 Jul 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epic Private Equity Limited | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control | 8 Jul 2021 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £31,280,298 | -£40,840,791 | £1,880,539 | 149 |
| 31 Dec 2024 | £31,021,182 | -£31,876,168 | £2,467,910 | 151 |



## Owned by

Hamsard 3634 Limited → [Epic Investment Partners (UK) Limited](/company/04467441) → [Epic Investment Partners LLP](/company/OC318938) → [EPE Finance Limited](/company/07355320)



## Controls

- [Hamsard 3636 Limited](/company/13318012) (13318012)



## Directors' other companies

- [BOWER, Oliver Bradley](/person/5926947) - director at [Charge Light Ltd](/company/13452027)
- [HALL, Michael Edward](/person/6675374) - director at [Edgecast Services Limited](/company/13545375)
- [O'BRIEN, Jamie Damian](/person/6436661) - director at [Hamsard 3636 Limited](/company/13318012)
- [O'BRIEN, Jamie Damian](/person/6436661) - director at [Rayware Limited](/company/01237389)
- [O'NEILL, Mary Catherine](/person/6436660) - director at [Hamsard 3636 Limited](/company/13318012)
- [O'NEILL, Mary Catherine](/person/6436660) - director at [Rayware Limited](/company/01237389)
- [STOTT, Graham Peter](/person/6436662) - director at [Castle Mill Limited](/company/09145561)
- [TRANTER, Joanne](/person/6436665) - director at [Rayware Limited](/company/01237389)
- [TRANTER, Joanne](/person/6436665) - director at [Hamsard 3636 Limited](/company/13318012)