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HAMSARD 3464 LIMITED

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

This company is commonly known as Hamsard 3464 Limited. The company was founded 6 years ago and was given the registration number 10892196. 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 99999 - Dormant Company.

Company Information

Name:HAMSARD 3464 LIMITED
Company Number:10892196
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:
  • 99999 - Dormant Company

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

Hamsard 3463 Limited
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:Rutland House, E148 Dmund Street, Birmingham, England, B3 2JR
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: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
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2018-04-18Address

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

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2018-01-03Incorporation

Memorandum articles.

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2018-01-03Resolution

Resolution.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-13Officers

Termination secretary company with name termination date.

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2017-12-13Officers

Termination director company with name termination date.

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