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HAMSARD 2708 LIMITED

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

This company is commonly known as Hamsard 2708 Limited. The company was founded 20 years ago and was given the registration number 04968033. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Henley Golf Club, Birmingham Road, Henley-in-arden, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 2708 LIMITED
Company Number:04968033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Henley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA

Secretary21 April 2004Active
Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA

Director20 April 2023Active
Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA

Director25 February 2020Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary18 November 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director18 November 2003Active
20 Featherston Road, Streetly, Sutton Coldfield, B74 3JN

Director21 April 2004Active

People with Significant Control

Mr Anthony John O'Brien
Notified on:22 June 2023
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Michael Owen
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Change person secretary company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person secretary company with change date.

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2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-02-25Officers

Appoint person director company with name date.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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