This company is commonly known as Hamsard 2342 Limited. The company was founded 22 years ago and was given the registration number 04246486. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cross House, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAMSARD 2342 LIMITED |
|---|---|---|
| Company Number | : | 04246486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 25 October 2007 | Active |
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 04 July 2016 | Active |
| 9 The Copse, Burnopfield, Newcastle Upon Tyne, NE16 6HA | Secretary | 18 December 2002 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 01 October 2003 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 09 December 2002 | Active |
| 113 Drub Lane, Cleckheaton, BD19 4BZ | Secretary | 01 February 2002 | Active |
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2016 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 04 July 2001 | Active |
| 129 Chingford Avenue, London, E4 6RG | Director | 22 November 2001 | Active |
| Follifoot House, Amberley, Gloucestershire, GL5 5AG | Director | 17 June 2005 | Active |
| 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA | Director | 05 May 2004 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 18 December 2002 | Active |
| 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA | Director | 18 December 2002 | Active |
| 59 Albert Bridge Road, London, SW11 4AQ | Director | 22 November 2001 | Active |
| 4 St Martins Road, London, SW9 0SW | Director | 22 November 2001 | Active |
| Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 07 December 2010 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 07 December 2010 | Active |
| Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 23 January 2009 | Active |
| Shadybrook, Beeches Drive, Farnham Common, Slough, SL2 3JT | Director | 23 July 2007 | Active |
| 12, Albury Park Road, Tynemouth, United Kingdom, NE30 2SH | Director | 19 January 2005 | Active |
| Newtown House, Alton Barnes, Marlborough, SN8 4LB | Director | 19 January 2005 | Active |
| Idlewood, Maidenhead Road, Cookham, SL6 9DF | Director | 05 May 2004 | Active |
| Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, CW6 0LA | Director | 01 February 2002 | Active |
| 9 Fairlawn Park, St Leonards Hill, Windsor, SL4 4HL | Director | 01 February 2002 | Active |
| High Priar Stanton Townhead, Morpeth, NE65 8PR | Director | 26 January 2004 | Active |
| 43 Netheravon Road, London, W4 2AN | Director | 19 January 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH | Corporate Director | 04 July 2001 | Active |
| Reversions Financing (No. 1) 2011 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 4, First Floor, Honeycomb, Gateshead, England, NE11 9SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-13 | Accounts | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-21 | Accounts | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type small. | Download |
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