Hamsard 3859 Limited
- Company number
- 17378004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Hamsard 3859 Limited (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREAVES, Philip Martin | Director | 5 Oct 2026 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Aug 2026 | 5 Oct 2026 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Aug 2026 | 5 Oct 2026 |
| WILKINSON, Andrew James | Director | 3 Aug 2026 | 5 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Martin Greaves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2026 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | 5 Oct 2026 |
Connections
Directors’ other companies
- GREAVES, Philip Martin - Director at Ursula Midco Limited
- GREAVES, Philip Martin - Director at Ursula Parentco Limited
- GREAVES, Philip Martin - Director at Ursula Bidco Limited
- GREAVES, Philip Martin - Director at Ursula Topco Limited
Companies at the same address
- Aaag UK Holdco Limited (16818347)
- Aderant Legal (UK) Limited (05018961)
- Attentive Mobile UK Ltd (13794151)
- Blue Cube Chemicals (UK) Limited (08580217)
- Chichester Homes 2024 Limited (15805783)
- Clinisys Europe Limited (06730825)
- Clinisys Information Systems (Europe) Limited (03095468)
- Clinisys Information Systems (International) Limited (02774580)
- Farringdon Management Company (01926993)
- Hammonds Limited (06789171)