HAMSARD 3493 LIMITED

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

This company is commonly known as Hamsard 3493 Limited. The company was founded 7 years ago and was given the registration number 11296814. 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 3493 LIMITED
Company Number	:	11296814
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
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 Information	Role	Appointed	Status
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ	Director	09 November 2022	Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ	Director	09 November 2022	Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ	Director	01 November 2021	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Secretary	06 April 2018	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	22 November 2021	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	10 December 2020	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	23 November 2018	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	03 August 2018	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	03 August 2018	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Director	06 April 2018	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	05 June 2020	Active
St Paul's House, 23 Park Square South, Leeds, England, LS1 2ND	Director	11 July 2018	Active
4th Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS	Director	03 August 2018	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Director	06 April 2018	Active

People with Significant Control

Hublsoft Group Limited
Notified on	:	09 November 2022
Status	:	Active
Country of residence	:	England
Address	:	The Catalyst, Baird Lane, York, England, YO10 5GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Northedge Capital Sme Gp I Llp
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, No.1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Northedge Capital Llp
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, No.1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control	:	Voting rights 25 to 50 percent

Northedge Capital Llp
Notified on	:	11 July 2018
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, No.1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Northedge Capital Sme Gp I Llp
Notified on	:	11 July 2018
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, No.1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Northedge Capital Nominee Limited
Notified on	:	11 July 2018
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3BE
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

HAMSARD 3493 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement