HAMSARD 3751 LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2024

Confirmation Statement Submitted 24 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Unit 17-20 Glacier Buildings, Harrington Road Brunswick Business Park Liverpool L3 4BH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 3 resigned

Show resigned officers

						Status
Daniel James Alexander Smith	Director	British	England	43	10 Sept 2024	Active
Ian Nicholas Burton	Director	British	Wales	56	10 Sept 2024	Active
James David Marshall	Director	British	England	38	10 Sept 2024	Active
Paul Bullen	Director	British	England	55	2 Sept 2024	Active
Peter Francis Bullen	Director	British	England	86	10 Sept 2024	Active
Svenn Poulsen	Director	Danish	Denmark	67	10 Sept 2024	Active
William Barry Mcbride	Director	Irish	Northern Ireland	60	10 Sept 2024	Active

Shareholders

Shareholders (20)


The Gloria Bullen Discretionary Will Trust	0.1%	49,957	B1 Ordinary Shares	24 Mar 2025
William Barry Mcbride	0.0%	7,500	C Ordinary Shares	24 Mar 2025
William Barry Mcbride	0.0%	1,682	B3 Ordinary Shares	24 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active

Notified 10 Sept 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Bullen

British

Active

Notified 2 Sept 2024

Residence England

DOB November 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Squire Patton Boggs Directors Limited

Ceased 2 Sept 2024

Ceased

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Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HAMSARD 3751 LIMITED Current Company

TREVALLY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Capital	Allotment of shares (GBP 609,790.75) on 2024-09-10	View(10 pages)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with updates	View(8 pages)
29 Sept 2024	Resolution	Resolutions	View(4 pages)
19 Sept 2024	Incorporation	Memorandum Articles	View(92 pages)
16 Sept 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)