HAMSARD 2518 LIMITED

Overview

Company Name	HAMSARD 2518 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04413335
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMSARD 2518 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAMSARD 2518 LIMITED located?

Registered Office Address	Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 2518 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAMSARD 2518 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for HAMSARD 2518 LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Full accounts made up to Sep 30, 2024	22 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	18 pages	AA

Jan 08, 2024	legacy	41 pages	PARENT_ACC

Jan 08, 2024	legacy	2 pages	AGREEMENT2

Jan 08, 2024	legacy	5 pages	GUARANTEE2

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	18 pages	AA

Mar 21, 2023	legacy	41 pages	PARENT_ACC

Mar 21, 2023	legacy	2 pages	AGREEMENT2

Mar 21, 2023	legacy	5 pages	GUARANTEE2

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

Mar 03, 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 03, 2022	1 pages	AD01

Mar 02, 2022	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Jan 20, 2022	Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Sep 30, 2021	21 pages	AA

Nov 11, 2021	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 11, 2021	Director's details changed for Mr Ashish Kashyap on Nov 01, 2021	2 pages	CH01

Nov 02, 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021	1 pages	AD01

Oct 22, 2021	Satisfaction of charge 044133350005 in full	1 pages	MR04

Oct 22, 2021	Satisfaction of charge 044133350004 in full	1 pages	MR04

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Registration of charge 044133350006, created on Sep 13, 2021	105 pages	MR01

View All Filings

Who are the officers of HAMSARD 2518 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Paul Trevor Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	May 18, 2016		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1967-7	121775760002
PIERCE, Antony Lewis Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 04, 2016		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1976-8	156315340004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Jul 04, 2002	Oct 15, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British		66463330001
MCGHIN, Adam St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	May 18, 2016	Secretary	St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom				206240600001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Oct 15, 2002	Dec 23, 2002	Secretary	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire		British		72368120001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 10, 2002	Jul 04, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023720001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 20, 2004	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jul 04, 2002	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 07, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	May 18, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	60099210004
KASHYAP, Ashish The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	May 18, 2016	Jan 18, 2022	Director	The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1979-2	181528990002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	May 18, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Jul 04, 2002	Dec 23, 2002	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	72368120001
WILSON, Owen Henry 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	May 18, 2016	Apr 19, 2017	Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1976-6	208451270001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Jan 14, 2005	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 10, 2002	Jul 04, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSARD 2518 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retirement Bridge Group Holdings Limited

Apr 06, 2016

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09826723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0