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Hamsard 3351 Limited, LS11 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3351 LIMITED

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

This company is commonly known as Hamsard 3351 Limited. The company was founded 10 years ago and was given the registration number 09257267. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAMSARD 3351 LIMITED
Company Number:09257267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 2014
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY

Corporate Secretary11 September 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director10 April 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director21 October 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary09 October 2014Active
Park Mill, Clayton West, Huddersfield, HD8 9QQ

Director16 February 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director09 October 2014Active
Park Mill, Clayton West, Huddersfield, HD8 9QQ

Director22 October 2015Active
Park Mill, Clayton West, Huddersfield, HD8 9QQ

Director10 April 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director08 September 2015Active
Park Mill, Clayton West, Huddersfield, HD8 9QQ

Director01 November 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director09 October 2014Active

People with Significant Control

Hamsard 3350 Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adare International Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Marrons Solicitors, 1 Meridian South, Meridian South, Leicester, England, LE19 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adare Sec Lnc Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamsard 3350 Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamsard 3350 Limited
Notified on:09 October 2016
Status:Active
Country of residence:England
Address:Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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