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Companies House/London/Company profile

HAMSARD 3767 LIMITED

Active
08359798·incorporated 2013-01-14

HAMSARD 3767 LIMITED is an active UK private limited company, incorporated on 14 January 2013 at Companies House (number 08359798; OpenRegistry canonical ID GB-08359798-hamsard-3767-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-14
Registered Address
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAMSARD 3767 LIMITED has 1 person with significant control on file:

  • Bizspace Acquisitions Limited (Jersey reg. 120904). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian John Bennett born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bee Green Energy Ltd (England & Wales reg. 06923761). Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAMSARD 3767 LIMITED has previously traded as:

  • BEE GREEN SOLAR LIMITED (until 2024-04-15)

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