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HAMSARD 3493 LIMITED

HAMSARD 3493 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMSARD 3493 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11296814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMSARD 3493 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAMSARD 3493 LIMITED located?

    Registered Office Address
    Parkhill Studios
    Walton Road
    LS22 5DZ Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3493 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HAMSARD 3493 LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for HAMSARD 3493 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Shelton Bunn as a director on Jun 19, 2026

    		2 pagesAP01

    Notification of Stephen Bunn as a person with significant control on Jun 19, 2026

    		2 pagesPSC01

    Termination of appointment of Keven David Parker as a director on Jun 19, 2026

    		1 pagesTM01

    Termination of appointment of Ursula Frances Hennell as a director on Jun 19, 2026

    		1 pagesTM01

    Termination of appointment of Nicholas Ivan Cowlen as a director on Jun 19, 2026

    		1 pagesTM01

    Cessation of Hublsoft Group Limited as a person with significant control on Jun 19, 2026

    		1 pagesPSC07

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 18, 2026 with updates

    		10 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		20 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Notification of Hublsoft Group Limited as a person with significant control on Nov 09, 2022

    		2 pagesPSC02

    Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    Cessation of Northedge Capital Llp as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Pat Alan Clarke as a director on Nov 09, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of HAMSARD 3493 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNN, Stephen Paul Shelton
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		EnglandBritish219039720001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    BRADLEY, Mick
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		EnglandBritish289930390001
    CLARKE, Patrick Alan
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		United KingdomBritish298323850001
    COWLEN, Nicholas Ivan
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		EnglandBritish257013490001
    EVANS, Jonathan Richards
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		United KingdomBritish177085090001
    HANIG, Eric Steven
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		United StatesAmerican71540930001
    HAWKINS, John Eric
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		United KingdomBritish249755960001
    HAXBY, Jane Louise
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish138664570003
    HENNELL, Ursula Frances
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		EnglandBritish261068750001
    HILL, Anthony Graham
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		United KingdomBritish242941090001
    MARSHALL, James David
    23 Park Square South
    LS1 2ND Leeds
    St Paul's House
    England
    		Director
    23 Park Square South
    LS1 2ND Leeds
    St Paul's House
    England
    		EnglandBritish209031720001
    MAY, Neil Alistair
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		Director
    Station Parade
    HG1 1TS Harrogate
    4th Floor, The Exchange
    England
    		EnglandBritish116016450001
    PARKER, Keven David
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		EnglandBritish252614260001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3493 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Shelton Bunn
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		Jun 19, 2026
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    		Nov 09, 2022
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11943513
    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.
    Northedge Capital Sme Gp I Llp
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Aug 03, 2018
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales Companies House
    Registration NumberOc420702
    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 Llp
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Aug 03, 2018
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales Companies House
    Registration NumberOc345118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Jul 11, 2018
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc345118
    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 50% but not 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.
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Jul 11, 2018
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, No.1 Spinningfields
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc420702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northedge Capital Nominee Limited
    1 Hardman Square
    Spinningfields
    M3 3BE Manchester
    13th Floor, Number One Spinningfields
    England
    		Jul 11, 2018
    1 Hardman Square
    Spinningfields
    M3 3BE Manchester
    13th Floor, Number One Spinningfields
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10213372
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Apr 06, 2018
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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