Hamsard 3798 Limited
- Company number
- 16008444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2024
- Nature of business
- Advertising agencies
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 9 Oct 2024 | 16 Dec 2024 |
| JONES, Jonathan James | Director | 9 Oct 2024 | 16 Dec 2024 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 9 Oct 2024 | 16 Dec 2024 |
| PUGH, Ian Richard | Director | 5 Sep 2025 | |
| GLUCKMAN, Daniel | Director | 23 Dec 2024 | |
| ANDREWS, David | Director | 23 Dec 2024 | |
| SHMUEL, Nadav Meir | Director | 16 Dec 2024 |
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 |
9 Oct 2024 | 16 Dec 2024 |
| Hamsard 3797 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hamsard 3798 Limited → Hamsard 3797 Limited → Hamsard 3796 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- Precise.tv Holdings Limited (11198909)
Directors’ other companies
- ANDREWS, David - Director at Hamsard 3796 Limited
- ANDREWS, David - Director at Hamsard 3797 Limited
- GLUCKMAN, Daniel - Director at Hamsard 3797 Limited
- GLUCKMAN, Daniel - Director at Hamsard 3796 Limited
- PUGH, Ian Richard - Director at Play Envy Limited
- PUGH, Ian Richard - Director at Precisify Limited
- PUGH, Ian Richard - Director at Hamsard 3797 Limited
- PUGH, Ian Richard - Director at Hamsard 3796 Limited
- PUGH, Ian Richard - Director at Precisify Holdings Limited
- PUGH, Ian Richard - Director at Precise.tv Limited
Companies at the same address
- Hamsard 3796 Limited (16008453)
- Hamsard 3797 Limited (16008462)
- Play Envy Limited (15096674)
- Precise.tv Holdings Limited (11198909)
- Precise.tv Limited (09726409)
- Precisify Holdings Limited (16617389)