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Hamsard 3191 Limited, S1 4UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3191 LIMITED

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

This company is commonly known as Hamsard 3191 Limited. The company was founded 15 years ago and was given the registration number 07038442. The firm's registered office is in SHEFFIELD. You can find them at Dearing House, 1 Young Street, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMSARD 3191 LIMITED
Company Number:07038442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2009
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dearing House, 1 Young Street, Sheffield, S1 4UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

Director26 February 2015Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Secretary18 December 2009Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Secretary27 July 2011Active
Dearing House, 1 Young Street, Sheffield, England, S1 4UP

Secretary30 November 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary12 October 2009Active
Dearing House, 1 Young Street, Sheffield, England, S1 4UP

Director18 December 2009Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director12 October 2009Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director18 December 2009Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director09 April 2010Active
Dearing House, 1 Young Street, Sheffield, S1 4UP

Director30 November 2012Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director27 July 2011Active
Dearing House, 1 Young Street, Sheffield, England, S1 4UP

Director11 February 2010Active
Stamford House, Mill Field, Pebworth, England, CV37 8UX

Director30 November 2012Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director18 December 2009Active
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director08 January 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director12 October 2009Active

People with Significant Control

Pimco (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Young Street, Sheffield, England, S1 4UP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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