Hamsard 3814 Limited
- Company number
- 16239237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EPE Finance Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nathan James | Director | 12 Aug 2025 | |
| BAKER, Thomas Matthew Christian | Director | 12 Aug 2025 | 13 Mar 2026 |
| JONES, Jonathan James | Director | 10 Feb 2025 | 12 Aug 2025 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 10 Feb 2025 | 12 Aug 2025 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 10 Feb 2025 | 12 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3145 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2025 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2025 | 12 Aug 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hamsard 3814 Limited → Hamsard 3145 Limited → Epic Investment Partners (UK) Limited → Epic Investment Partners LLP → EPE Finance Limited
Directors’ other companies
- SMITH, Nathan James - Director at Hamsard 3634 Limited
Companies at the same address
- Hamsard 3145 Limited (06753143)
- Whittard Trading Limited (06753147)