HAMSARD 3465 LIMITED
Overview
| Company Name | HAMSARD 3465 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10892199 |
| 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 3465 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMSARD 3465 LIMITED located?
| Registered Office Address | Unit 10 Cross Hills Business Park Cross Hills BD20 7BW Keighley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3465 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMSARD 3465 LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for HAMSARD 3465 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Inderjeet Singh Purewal as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jordana Cropper as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Helen Mcquaid as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alastair John Mitchell as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Helen Mcquaid as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair John Mitchell as a director on May 22, 2023 | 2 pages | AP01 | ||
Registration of charge 108921990003, created on Feb 20, 2023 | 74 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Marcus Conrad Green as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marcus Conrad Green as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lloyd Williams as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Keven David Parker as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lloyd Williams as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of James David Marshall as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Who are the officers of HAMSARD 3465 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISCOE, Clive Selwyn | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 133988700001 | |||||||||
| CROPPER, Jordana | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 260405620001 | |||||||||
| FREAR, Timothy Craig | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 243286340001 | |||||||||
| PARKER, Keven David | Director | Hardman Square M3 3EB Manchester 13th Floor, Number One Spinningfields, England | England | British | 252614260001 | |||||||||
| PUREWAL, Inderjeet Singh | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 279854770001 | |||||||||
| STOBART, Paul Lancelot | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||||||
| GREEN, Marcus Conrad | Secretary | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | 246765370001 | |||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| BUCKLEY, James Peter | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 158236030002 | |||||||||
| GREEN, Marcus Conrad | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 159057180003 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||||||
| MARSHALL, James David | Director | 23 Park Square South LS1 2ND Leeds St Paul's House United Kingdom | England | British | 209031720001 | |||||||||
| MARSHALL, Matthew James | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 192857710001 | |||||||||
| MCQUAID, Nicola Helen | Director | Hardman Square M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | British | 227124900001 | |||||||||
| MITCHELL, Alastair John | Director | Riparian Way Cross Hills BD20 7BW Keighley Unit 10 England | United Kingdom | British | 79762180002 | |||||||||
| RASTRICK, John Simon | Director | 23 Park Square South LS1 2ND Leeds St Paul's House United Kingdom | United Kingdom | British | 227124890001 | |||||||||
| STILL, Kevin Alan | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 250044510001 | |||||||||
| WILLIAMS, Lloyd | Director | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | England | British | 247891480001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3465 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3466 Limited | Feb 02, 2018 | Cross Hills BD20 7BW Keighley Unit 10 Cross Hills Business Park West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jul 31, 2017 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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