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HAMSARD 3462 LIMITED

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

This company is commonly known as Hamsard 3462 Limited. The company was founded 6 years ago and was given the registration number 10891892. The firm's registered office is in LONDON. You can find them at 24-32 Eastbury Road, Beckton, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HAMSARD 3462 LIMITED
Company Number:10891892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:24-32 Eastbury Road, Beckton, London, England, E6 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-32, Eastbury Road, Beckton, London, England, E6 6LP

Director13 December 2017Active
24-32, Eastbury Road, Beckton, London, England, E6 6LP

Director13 December 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary31 July 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director31 July 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director31 July 2017Active

People with Significant Control

Mr Giles Robert Brand
Notified on:13 December 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:24-32, Eastbury Road, London, England, E6 6LP
Nature of control:
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:31 July 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type group.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-06Capital

Capital allotment shares.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-02Resolution

Resolution.

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2023-02-28Change of constitution

Statement of companys objects.

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2023-02-28Capital

Capital allotment shares.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts amended with accounts type group.

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2020-12-01Accounts

Accounts with accounts type group.

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2020-10-20Capital

Capital allotment shares.

Download
2020-10-20Incorporation

Memorandum articles.

Download
2020-10-20Resolution

Resolution.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type group.

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2019-08-13Persons with significant control

Notification of a person with significant control statement.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-02-04Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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