HAMSARD 3797 LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 21 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Harley Building 77-79 New Cavendish Street London W1W 6XB 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £1.87m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2024	ORDINARY	100	£243k	£2k
23 Dec 2024	ORDINARY	100	£1.63m	£16k

Officers

4 active 3 resigned

Show resigned officers

						Status
Daniel Gluckman	Director	British	United Kingdom	30	23 Dec 2024	Active
David Andrews	Director	British	United Kingdom	42	23 Dec 2024	Active
Ian Richard Pugh	Director	British	England	49	5 Sept 2025	Active
Nadav Meir Shmuel	Director	British	England	51	16 Dec 2024	Active

Shareholders

Shareholders (2)


Hamsard 3796	100.0%	1	Ordinary	21 Oct 2025
Squire Patton Boggs Directors Limited	0.0%	0	Ordinary	21 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3796 Limited

United Kingdom

Active

Notified 16 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 16 Dec 2024

Ceased

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Group Structure

HAMSARD 3796 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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 3797 LIMITED Current Company

HAMSARD 3798 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with updates	View(5 pages)
8 Sept 2025	Officers	Appointment of Mr Ian Richard Pugh as director on 2025-09-05	View(2 pages)
30 Dec 2024	Capital	Allotment of shares (GBP 201) on 2024-12-23	View(3 pages)
30 Dec 2024	Officers	Appointment of Daniel Gluckman as director on 2024-12-23	View(2 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2025-10-31	View(1 page)