HAMSARD 3466 LIMITED

HAMSARD 3466 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HAMSARD 3466 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10892205
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2017

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 3466 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HAMSARD 3466 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 3466 LIMITED?

Next Accounts
Overdue	No
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 3466 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for HAMSARD 3466 LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

Cancellation of shares. Statement of capital on Jan 05, 2026

Capital: GBP 9,908.50

SH06

Jan 21, 2026

Cancellation of shares. Statement of capital on Dec 22, 2025

Capital: GBP 9,908.50

SH06

Jan 21, 2026

Purchase of own shares.

SH03

Jan 21, 2026

Purchase of own shares.

SH03

Jan 05, 2026

Purchase of own shares.

SH03

Jan 02, 2026

Cancellation of shares. Statement of capital on Dec 05, 2025

Capital: GBP 9,908.65

SH06

Nov 06, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Jul 31, 2025

Confirmation statement made on Jul 30, 2025 with no updates

CS01

May 06, 2025

Appointment of Mr Inderjeet Singh Purewal as a director on May 06, 2025

AP01

Mar 28, 2025

Appointment of Ms Jordana Cropper as a director on Mar 24, 2025

AP01

Mar 24, 2025

Termination of appointment of Nicola Helen Mcquaid as a director on Mar 24, 2025

TM01

Mar 24, 2025

Termination of appointment of Alastair John Mitchell as a director on Mar 14, 2025

TM01

Dec 12, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Jul 30, 2024

Confirmation statement made on Jul 30, 2024 with updates

CS01

Apr 13, 2024

Memorandum and Articles of Association

MA

Apr 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Article 8 disapplied 28/03/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 12, 2024

Sale or transfer of treasury shares. Treasury capital

SH04

Apr 09, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 10,110

SH01

Jan 05, 2024

Group of companies' accounts made up to Mar 31, 2023

AA

Jul 31, 2023

Confirmation statement made on Jul 30, 2023 with no updates

CS01

Jul 18, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 350

SH03

Annotations
Date	Annotation
Jul 18, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jul 07, 2023

Appointment of Mrs Nicola Helen Mcquaid as a director on May 22, 2023

AP01

Jul 07, 2023

Appointment of Mr Alastair John Mitchell as a director on May 22, 2023

AP01

Mar 31, 2023

Statement of capital on Mar 31, 2023

Capital: GBP 10,000.00

SH19

Mar 31, 2023

legacy

SH20

View All Filings

Who are the officers of HAMSARD 3466 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRISCOE, Clive Selwyn

Jan 02, 2020

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1961-7

133988700001

CROPPER, Jordana

Mar 24, 2025

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1989-12

260405620001

FREAR, Timothy Craig

Feb 09, 2018

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1970-10

243286340001

PARKER, Keven David

Jan 05, 2021

Director

Hardman Square

M3 3EB Manchester

13th Floor, Number One Spinningfields,

England

England

British

1969-3

252614260001

PUREWAL, Inderjeet Singh

May 06, 2025

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1975-5

279854770001

STOBART, Paul Lancelot

Aug 01, 2019

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

United Kingdom

British

1957-5

175694060001

GREEN, Marcus Conrad

May 22, 2018

Oct 06, 2022

Secretary

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

246763560001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Jul 31, 2017

Feb 02, 2018

Secretary

Devonshire Square

EC2M 4YH London

7

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

BUCKLEY, James Peter

Feb 09, 2018

Jul 05, 2019

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1962-12

158236030002

GREEN, Marcus Conrad

May 22, 2018

Oct 06, 2022

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1971-4

159057180003

HAXBY, Jane Louise

Jul 31, 2017

Feb 02, 2018

Director

Devonshire Square

EC2M 4YH London

7

United Kingdom

United Kingdom

British

1969-12

138664570003

MARSHALL, James David

Feb 02, 2018

Feb 28, 2020

Director

23 Park Square South

LS1 2ND Leeds

St Paul's House

United Kingdom

England

British

1987-8

209031720001

MARSHALL, Matthew James

Sep 01, 2018

Jul 05, 2019

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1967-11

192857710001

MCQUAID, Nicola Helen

May 22, 2023

Mar 24, 2025

Director

Hardman Square

M3 3EB Manchester

13th Floor, Number One Spinningfields

England

England

British

1977-12

227124900001

MITCHELL, Alastair John

May 22, 2023

Mar 14, 2025

Director

Riparian Way

Cross Hills

BD20 7BW Keighley

Unit 10

England

United Kingdom

British

1961-11

79762180002

RASTRICK, John Simon

Feb 02, 2018

Sep 30, 2018

Director

23 Park Square South

LS1 2ND Leeds

St Paul's House

United Kingdom

United Kingdom

British

1972-4

227124890001

STILL, Kevin Alan

Sep 01, 2018

Dec 11, 2019

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1970-3

250044510001

WILLIAMS, Lloyd

Feb 28, 2020

Jan 05, 2021

Director

Cross Hills

BD20 7BW Keighley

Unit 10 Cross Hills Business Park

West Yorkshire

United Kingdom

England

British

1969-4

247891480001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Jul 31, 2017

Feb 02, 2018

Director

Devonshire Square

EC2M 4YH London

7

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSARD 3466 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frear Investments Limited

Feb 08, 2018

Huddersfield

HD1 1PA West Yorkshire

35 Westgate

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	10819727

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Northedge Capital Nominee Limited

Feb 02, 2018

1 Hardman Square

Spinningfields

M3 3BE Manchester

13th Floor, Number One Spinningfields

United Kingdom

No

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10213372

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Squire Patton Boggs Directors Limited

Jul 31, 2017

Devonshire Square

EC2M 4YH London

7

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

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.

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.
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