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Hamsard 3450 Limited, HG5 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3450 LIMITED

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

This company is commonly known as Hamsard 3450 Limited. The company was founded 7 years ago and was given the registration number 10674971. The firm's registered office is in KNARESBOROUGH. You can find them at Sterling House, Grimbald Crag Close, Knaresborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3450 LIMITED
Company Number:10674971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director30 September 2022Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director03 September 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 March 2017Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director15 August 2018Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director23 August 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 March 2017Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director26 August 2017Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director23 August 2017Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director03 September 2019Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director15 February 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 March 2017Active

People with Significant Control

Hamsard 3468 Limited
Notified on:23 August 2017
Status:Active
Country of residence:England
Address:Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-16Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type full.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2019-10-03Officers

Termination director company with name termination date.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download

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