Ltd Facts The UK company register, as filed

Register entry · No. 15937381

HAMSARD 3789 LIMITED

Active Private Limited Company Incorporated 5 Sep 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Sep 2024 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, UNITED KINGDOM, M3 2LF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HAMSARD 3789 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Stead Director Director 24 Oct 2024 — June 1991 British · England
Peter Douglas McCormack Director Director 24 Oct 2024 — December 1979 British · England
Judith Graham Director Director 24 Oct 2024 — August 1974 British · England
David Henry Graham Director Director 24 Oct 2024 — June 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hamsard 3788 Limited company · 15937387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAMSARD 3789 LIMITED still trading?

The register shows HAMSARD 3789 LIMITED as active.

What does HAMSARD 3789 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HAMSARD 3789 LIMITED set up?

It was incorporated on 5 September 2024.

When are HAMSARD 3789 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAMSARD 3789 LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs HAMSARD 3789 LIMITED?

HAMSARD 3789 LIMITED has 4 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House