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Hamsard 3225 Limited, LS11 8LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3225 LIMITED

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

This company is commonly known as Hamsard 3225 Limited. The company was founded 14 years ago and was given the registration number 07349948. The firm's registered office is in LEEDS. You can find them at Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HAMSARD 3225 LIMITED
Company Number:07349948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director18 August 2010Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director20 January 2022Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director11 May 2011Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director18 August 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary18 August 2010Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director11 May 2011Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director28 January 2021Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director28 January 2021Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director11 May 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director18 August 2010Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director21 March 2022Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director18 August 2010Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director18 August 2010Active
Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ

Director18 August 2010Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director10 October 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director18 August 2010Active

People with Significant Control

Mr Philip Neville Wilbraham
Notified on:11 December 2019
Status:Active
Date of birth:November 1958
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Russell Bradley Mason
Notified on:01 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ
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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