OpenCompanies

Hamsard 3636 Limited

Company number
13318012
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2021
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Corporate group
EPE Finance Limited (18 companies)

Registered office

26-32 Spitfire Road
Triumph Trading Estate, Speke Hall Road
Liverpool
L24 9BF

Officers

NameRoleAppointedResigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate-Director 7 Apr 2021 8 Jul 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate-Secretary 7 Apr 2021 8 Jul 2021
JONES, Jonathan James Director 7 Apr 2021 8 Jul 2021
WEBB, Shaun Director 28 Jul 2021 31 Oct 2021
FULFORD, Robert Director 8 Jul 2021 1 Jul 2023
LESLIE, David Alexander Graham Director 8 Jul 2021 6 Mar 2025
NORRIS, Giles Director 6 Mar 2025 30 Jun 2026
STOTT, Graham Peter Director 4 Oct 2021 30 Jun 2026
O'BRIEN, Jamie Damian Director 19 Mar 2025
O'NEILL, Mary Catherine Director 28 Jul 2021
TRANTER, Joanne Director 28 Jul 2021

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2021 8 Jul 2021
Hamsard 3634 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jul 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £1,046,427 -£26,509,828 £33,154 0
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -

Connections

Owned by

Hamsard 3636 Limited → Hamsard 3634 Limited → Epic Investment Partners (UK) Limited → Epic Investment Partners LLP → EPE Finance Limited

Controls

Directors’ other companies

Data