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HAMSARD 3492 LIMITED

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

This company is commonly known as Hamsard 3492 Limited. The company was founded 6 years ago and was given the registration number 11296794. The firm's registered office is in HARROGATE. You can find them at 4th Floor, The Exchange, Station Parade, Harrogate, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMSARD 3492 LIMITED
Company Number:11296794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director09 November 2022Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director09 November 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary06 April 2018Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director10 December 2020Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS

Director23 November 2018Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS

Director03 August 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director06 April 2018Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director05 June 2020Active
St Paul's House, 23 Park Square South, Leeds, England, LS1 2ND

Director11 July 2018Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS

Director03 August 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director06 April 2018Active

People with Significant Control

Hamsard 3493 Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund 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:06 April 2018
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 (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 (2 months remaining)

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