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H

HAMSARD 3791 LIMITED

Active Dukinfield

Dormant Company

Dormant Company
H

HAMSARD 3791 LIMITED

Dormant Company

Founded 5 Sept 2024 Active Dukinfield, England
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 11 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6 Riverside Dukinfield Cheshire SK16 4HE England

Credit Report

Discover HAMSARD 3791 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,900 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 202433,000£99k£3
17 Dec 202466,900£201k£3

Officers

Officers

6 active 3 resigned
Status
Andrew PrendergastDirectorBritishEngland5717 Dec 2024Active
David PrendergastDirectorBritishEngland6016 Oct 2024Active
Gary McgregorDirectorBritishEngland4017 Dec 2024Active
Graham Richard NorfolkDirectorBritishEngland6417 Dec 2024Active
Mike BrownDirectorBritishEngland6917 Dec 2024Active
Rhys Patrick Mathew DavenportDirectorBritishEngland3517 Dec 2024Active

Shareholders

Shareholders (6)

Graham Norfolk
6.7%
6,70011 Sept 2025
Mike Brown
0.3%
31011 Sept 2025
Squire Patton Boggs Directors Limited
0.0%
011 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Prendergast

British

Active
Notified 16 Oct 2024
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bgf Investment Management Limited

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Significant Influence Or Control

Squire Patton Boggs Directors Limited

Ceased 16 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HAMSARD 3791 LIMITED Current Company
BESSEGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to David Prendergast as a person with significant control on 2025-11-25View(2 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with updatesView(5 pages)
8 Jan 2025Persons With Significant ControlChange to David Prendergast as a person with significant control on 2024-12-17View(2 pages)
31 Dec 2024CapitalCapital Alter Shares SubdivisionView(6 pages)
30 Dec 2024CapitalCapital Name Of Class Of SharesView(2 pages)
26 Nov 2025 Persons With Significant Control

Change to David Prendergast as a person with significant control on 2025-11-25

View Document(2 pages)
11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with updates

View Document(5 pages)
8 Jan 2025 Persons With Significant Control

Change to David Prendergast as a person with significant control on 2024-12-17

View Document(2 pages)
31 Dec 2024 Capital

Capital Alter Shares Subdivision

View Document(6 pages)
30 Dec 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Change to David Prendergast as a person with significant control on 2025-11-25

1 months ago on 26 Nov 2025

Confirmation statement made on 2025-09-04 with updates

4 months ago on 11 Sept 2025

Change to David Prendergast as a person with significant control on 2024-12-17

1 years ago on 8 Jan 2025

Capital Alter Shares Subdivision

1 years ago on 31 Dec 2024

Capital Name Of Class Of Shares

1 years ago on 30 Dec 2024