Hamsard 3791 Limited
- Company number
- 15938559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Spencer John | Director | 3 Nov 2026 | |
| MCGREGOR, Gary | Director | 17 Dec 2024 | |
| NORFOLK, Graham Richard | Director | 17 Dec 2024 | |
| PRENDERGAST, Andrew | Director | 17 Dec 2024 | |
| PRENDERGAST, David | Director | 16 Oct 2024 | |
| DAVENPORT, Rhys Patrick Mathew | Director | 17 Dec 2024 | 3 Nov 2026 |
| BROWN, Mike | Director | 17 Dec 2024 | 14 Apr 2026 |
| JONES, Jonathan James | Director | 5 Sep 2024 | 16 Oct 2024 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 5 Sep 2024 | 16 Oct 2024 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 5 Sep 2024 | 16 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Significant Influence Or Control | 17 Dec 2024 | |
| David Prendergast | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2024 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 16 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£116,269 | 0 |
Connections
Controls
- Besseges Holdings Limited (14000970)
Directors’ other companies
- NORFOLK, Graham Richard - Director at Binghams Food Limited
- NORFOLK, Graham Richard - Director at Panicium Limited
- NORFOLK, Graham Richard - Director at Besseges Limited
- NORFOLK, Graham Richard - Director at Besseges FM Limited
- NORFOLK, Graham Richard - Director at Ensco 898 Limited
- NORFOLK, Graham Richard - Director at Ensco 1478 Limited
- PRENDERGAST, David - Director at Besseges Limited
- PRENDERGAST, David - Director at Besseges FM Limited
- WOODS, Spencer John - Director at Komi Invest Ltd
- WOODS, Spencer John - Director at Eleven Sports Media Holdings Limited