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Hamsard 3546 Limited, CV32 4LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMSARD 3546 LIMITED

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

This company is commonly known as Hamsard 3546 Limited. The company was founded 4 years ago and was given the registration number 12121368. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3546 LIMITED
Company Number:12121368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director14 January 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary24 July 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director24 July 2019Active
36, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director12 April 2021Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director24 July 2019Active

People with Significant Control

Hamsard 3538 Limited
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
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:24 July 2019
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 (6 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)

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