Hamsard 3742 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHamsard 3840 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-28 · No cessation recorded
Source record 133779649Show 2 ceased records
Eci 12 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-20 · Ceased 2024-02-28
Source record 130001608Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · Ceased 2024-02-20
Source record 129941696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JP
Jens PennyResigned director
Resigned 2024-04-22 · 1 yr · Chief Executive Officer
SH
Simon HughesResigned director
Resigned 2024-04-22 · 1 yr · Chief Financial Officer
GM
George MossResigned director
Resigned 2024-02-20 · Investment Manager
JJ
Jonathan JonesResigned director
Resigned 2023-11-28 · Solicitor
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2023-11-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active