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Companies/15222719

Hamsard 3731 Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ldc Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-13 · No cessation recorded

Source record 225283490
Show 2 ceased records
ST
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · Ceased 2024-03-13

Source record 217739534
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-19 · Ceased 2023-12-12

Source record 225245238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
DS
David StottCurrent director
Appointed 2026-04-01
HN
Hannah Mary NorbuCurrent director
Appointed 2026-04-01
+2 others
CS
Chris SlinnCurrent director
Appointed 2024-09-01 · 2 yrs · Sales Director
AB
Amman BoughanCurrent director
Appointed 2024-09-01 · 2 yrs · Chartered Accountant
+12 others
DS
Daniel SmithCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+11 others
WS
Appointed 2024-03-13 · 2 yrs · Director
+4 others
DB
David BrennanCurrent director
Appointed 2024-03-13 · 2 yrs · Non-Executive Director
+1 other
ST
Simon ToplassCurrent director
Appointed 2023-12-12 · 2 yrs · Director
+12 others
Show 5 historical appointments
MS
Mark SmithResigned director
Resigned 2024-03-13 · Director
JM
John MartinResigned director
Resigned 2024-03-13 · 1 yr · Director
JJ
Jonathan JonesResigned director
Resigned 2023-10-19 · Solicitor
Resigned 2023-10-19
Resigned 2023-10-19

Board profile

People with appointments
8
Directors assessed
8
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active