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Hamsard 3278 Limited, BB5 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3278 LIMITED

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

This company is commonly known as Hamsard 3278 Limited. The company was founded 12 years ago and was given the registration number 07970780. The firm's registered office is in ACCRINGTON. You can find them at Church Bridge House, Henry Street, Accrington, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HAMSARD 3278 LIMITED
Company Number:07970780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:26 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Secretary17 December 2021Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director17 December 2021Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director06 April 2017Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Secretary25 October 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary29 February 2012Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director06 April 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director29 February 2012Active
2, Gregory Street, Hyde, SK14 4TH

Director25 October 2012Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director23 March 2015Active
2, Gregory Street, Hyde, England, SK14 4TH

Director25 October 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director29 February 2012Active

People with Significant Control

Studio Retail Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-17Officers

Appoint person secretary company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-06Accounts

Accounts with accounts type dormant.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-03-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-06-29Officers

Change person director company with change date.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Persons with significant control

Change to a person with significant control.

Download
2018-03-09Address

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

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2018-03-05Address

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

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2018-02-28Address

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

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-05-09Officers

Termination director company with name termination date.

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