HAMSARD 3209 LIMITED
Overview
| Company Name | HAMSARD 3209 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245280 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 3209 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMSARD 3209 LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3209 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAMSARD 3209 LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HAMSARD 3209 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Xln Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Aston Bidco Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Mar 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christian Nellemann as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Francis Conaghan as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Norman Morten as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayiotis Koullas as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 072452800005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of HAMSARD 3209 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, David Raymond | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 286701680001 | ||||||||
| MORTEN, Stuart Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 253478290001 | ||||||||
| KOULLAS, Panayiotis | Secretary | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | British | 155643250001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151046890001 | ||||||||||
| CONAGHAN, Neil Francis | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | British | Chief Financial Officer | 159524670001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| DONALDSON, John Stewart | Director | 69 Bondway SW8 1SQ London The Brewery Building United Kingdom | United Kingdom | British | Director | 143902920001 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | Danish | Company Director | 192758240001 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | Danish | Director | 58564080001 | ||||||||
| SHEIKH, Saeed Mohammed | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | British | Coo | 257470750001 | ||||||||
| WRENN, Thomas Laurence | Director | 69 Bondway SW8 1SQ London The Brewery Building | United Kingdom | Irish | Director | 237626730001 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151046900001 |
Who are the persons with significant control of HAMSARD 3209 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xln Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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