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HAMSARD 2517 (NEW BUSINESS) LIMITED

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

This company is commonly known as Hamsard 2517 (new Business) Limited. The company was founded 18 years ago and was given the registration number 05897148. 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 68100 - Buying and selling of own real estate.

Company Information

Name:HAMSARD 2517 (NEW BUSINESS) LIMITED
Company Number:05897148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director11 May 2007Active
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director04 July 2016Active
28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB

Secretary12 January 2007Active
Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2015Active
High Priar, Stanton Townhead, Morpeth, NE65 8PR

Secretary18 December 2008Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary04 August 2006Active
Follifoot House, Amberley, Gloucestershire, GL5 5AG

Director12 January 2007Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director17 January 2007Active
28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB

Director12 January 2007Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director07 December 2010Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director07 December 2010Active
Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director18 May 2016Active
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director15 December 2009Active
12, Albury Park Road, Tynemouth, United Kingdom, NE30 2SH

Director17 January 2007Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director18 May 2016Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director04 August 2006Active

People with Significant Control

Equity Release Investment Company Ltd
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:Suite 4, First Floor, Honeycomb, Gateshead, England, NE11 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamsard 2517 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 4, First Floor, The Honeycomb, Gateshead, England, NE11 9SZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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