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HAMSARD 3606 LIMITED

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

This company is commonly known as Hamsard 3606 Limited. The company was founded 3 years ago and was given the registration number 13044807. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3606 LIMITED
Company Number:13044807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director01 June 2023Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director01 August 2022Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director24 February 2021Active
Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW

Director25 January 2021Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Secretary26 November 2020Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Director26 November 2020Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Director26 November 2020Active

People with Significant Control

Ldc Gp Llp
Notified on:24 February 2021
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ldc (Managers) Limited
Notified on:24 February 2021
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Mr Timothy James Williams
Notified on:24 February 2021
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Williams
Notified on:25 January 2021
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Charles Babbage House, Kingsway Business Park, Rochdale, England, OL16 4NW
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:26 November 2020
Status:Active
Country of residence:United Kingdom
Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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