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HAMSARD 3517 LIMITED

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

This company is commonly known as Hamsard 3517 Limited. The company was founded 5 years ago and was given the registration number 11506791. The firm's registered office is in SWINDON. You can find them at Unit 1 Arclite House Century Road, Peatmoor, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMSARD 3517 LIMITED
Company Number:11506791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Arclite House Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

Director29 October 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary08 August 2018Active
Unit 1 Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Director14 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director08 August 2018Active
Unit 1 Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Director07 December 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director08 August 2018Active

People with Significant Control

Woven Solutions Limited
Notified on:21 January 2022
Status:Active
Country of residence:England
Address:Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamsard 3515 Limited
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:Squire Patton Boggs (Uk) Llp, Rutland House, 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:08 August 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

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

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2023-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-23Resolution

Resolution.

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2023-10-23Insolvency

Liquidation voluntary statement of affairs.

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2023-06-08Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-03-16Resolution

Resolution.

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2023-03-16Incorporation

Memorandum articles.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-23Accounts

Legacy.

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2022-05-23Other

Legacy.

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2022-05-23Other

Legacy.

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2022-05-04Other

Legacy.

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2022-05-04Other

Legacy.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-12-08Address

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

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2021-05-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-21Accounts

Legacy.

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2021-05-20Other

Legacy.

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2021-04-10Other

Legacy.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2020-11-18Officers

Appoint person director company with name date.

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