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HAMSARD 3302 LIMITED

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

This company is commonly known as Hamsard 3302 Limited. The company was founded 12 years ago and was given the registration number 08316486. The firm's registered office is in LEEDS. You can find them at The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAMSARD 3302 LIMITED
Company Number:08316486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, LS12 5XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary15 June 2022Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Director15 June 2022Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Director15 June 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director15 June 2022Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Secretary05 March 2014Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Secretary02 September 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary03 December 2012Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director03 December 2012Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director05 March 2014Active
Brinkworth Rush, Airfield Industrial Estate, York Road, York, YO41 4AU

Director30 July 2013Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director27 October 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director03 December 2012Active

People with Significant Control

Paragon Customer Communications (London) Limited
Notified on:15 June 2022
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lupfaw 365 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ym Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX
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 (0 months remaining)

Confirmation Statement

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

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