# Hamsard 3636 Limited

## Details

- **Company number:** [13318012](https://find-and-update.company-information.service.gov.uk/company/13318012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2021
- **Registered office:** 26-32 SPITFIRE ROAD, TRIUMPH TRADING ESTATE, 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 |
|---|---|---|---|
| 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

| 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 | 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 |



## Owned by

Hamsard 3636 Limited → [Hamsard 3634 Limited](/company/13270426) → [Epic Investment Partners (UK) Limited](/company/04467441) → [Epic Investment Partners LLP](/company/OC318938) → [EPE Finance Limited](/company/07355320)



## Controls

- [Rayware Limited](/company/01237389) (01237389)



## Directors' other companies

- [O'BRIEN, Jamie Damian](/person/6436661) - director at [Hamsard 3634 Limited](/company/13270426)
- [O'NEILL, Mary Catherine](/person/6436660) - director at [Hamsard 3634 Limited](/company/13270426)
- [TRANTER, Joanne](/person/6436665) - director at [Hamsard 3634 Limited](/company/13270426)