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HAMSARD 2363 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamsard 2363 Limited. The company was founded 23 years ago and was given the registration number 04245447. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMSARD 2363 LIMITED
Company Number:04245447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 July 2001
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tutnall Grange, Tutnall, Bromsgrove, England, B60 1NN

Director24 March 2015Active
34, Drew Crescent, Pedmore, Stourbridge, United Kingdom, DY9 0UX

Secretary14 February 2005Active
34 Hollyberry Road, Winyates Green, Redditch, B98 0QT

Secretary05 July 2001Active
4 Tutnall Grange, Tutnall Lane, Bromsgrove, United Kingdom, B60 1NN

Secretary27 February 2015Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary03 July 2001Active
4 Tutnall Grange, Bromsgrove, B60 1NN

Director05 July 2001Active
5 Luttrell Road, Sutton Coldfield, England, B74 2SR

Director24 March 2015Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director03 July 2001Active

People with Significant Control

Ms Diane Hearnshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Tutnall Grange, Tutnall Lane, Bromsgrove, United Kingdom, B60 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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