HAMSARD 3492 LIMITED
Overview
| Company Name | HAMSARD 3492 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11296794 |
| 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 3492 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMSARD 3492 LIMITED located?
| Registered Office Address | Parkhill Studios Walton Road LS22 5DZ Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3492 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HAMSARD 3492 LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for HAMSARD 3492 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Paul Shelton Bunn as a director on Jun 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ivan Cowlen as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ursula Frances Hennell as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Notification of Stephen Bunn as a person with significant control on Jun 19, 2026 | 2 pages | PSC01 | ||
Cessation of Hamsard 3493 Limited as a person with significant control on Jun 19, 2026 | 1 pages | PSC07 | ||
Registered office address changed from Rievaulx House 1 st. Marys Court York YO24 1AH England to Parkhill Studios Walton Road Wetherby LS22 5DZ on Jun 22, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Rievaulx House 1 st. Marys Court York YO24 1AH on Jan 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Jul 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Anthony Graham Hill as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pat Alan Clarke as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor, the Exchange Station Parade Harrogate HG1 1TS England to The Catalyst Baird Lane York YO10 5GA on Nov 22, 2022 | 1 pages | AD01 | ||
Appointment of Ms Ursula Frances Hennell as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Ivan Cowlen as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 112967940002 in full | 1 pages | MR04 | ||
Who are the officers of HAMSARD 3492 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNN, Stephen Paul Shelton | Director | Walton Road LS22 5DZ Wetherby Parkhill Studios England | England | British | 219039720001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CLARKE, Patrick Alan | Director | Baird Lane YO10 5GA York The Catalyst England | United Kingdom | British | 298323850001 | |||||||||
| COWLEN, Nicholas Ivan | Director | Walton Road LS22 5DZ Wetherby Parkhill Studios England | England | British | 257013490001 | |||||||||
| EVANS, Jonathan Richards | Director | Station Parade HG1 1TS Harrogate 4th Floor, The Exchange England | United Kingdom | British | 177085090001 | |||||||||
| HANIG, Eric Steven | Director | Station Parade HG1 1TS Harrogate 4th Floor, The Exchange England | United States | American | 71540930001 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||||||
| HENNELL, Ursula Frances | Director | Walton Road LS22 5DZ Wetherby Parkhill Studios England | England | British | 261068750001 | |||||||||
| HILL, Anthony Graham | Director | Baird Lane YO10 5GA York The Catalyst England | United Kingdom | British | 242941090001 | |||||||||
| MARSHALL, James David | Director | 23 Park Square South LS1 2ND Leeds St Paul's House England | England | British | 209031720001 | |||||||||
| MAY, Neil Alistair | Director | Station Parade HG1 1TS Harrogate 4th Floor, The Exchange England | England | British | 116016450001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3492 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Paul Shelton Bunn | Jun 19, 2026 | Walton Road LS22 5DZ Wetherby Parkhill Studios England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hamsard 3493 Limited | Jul 11, 2018 | 148 Edmund Street B3 2JR Birmingham Rutland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Apr 06, 2018 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
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