HAMSARD 3493 LIMITED: Person with Significant Control

Overview

Company Name	HAMSARD 3493 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11296814
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2018

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Paul Shelton Bunn

Jun 19, 2026

Walton Road

LS22 5DZ Wetherby

Parkhill Studios

England

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.

Hublsoft Group Limited

Nov 09, 2022

Baird Lane

YO10 5GA York

The Catalyst

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11943513

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

Aug 03, 2018

1 Hardman Square

Spinningfields

M3 3EB Manchester

13th Floor, No.1 Spinningfields

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales Companies House
Registration Number	Oc420702

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

Aug 03, 2018

1 Hardman Square

Spinningfields

M3 3EB Manchester

13th Floor, No.1 Spinningfields

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales Companies House
Registration Number	Oc345118

Natures of Control

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

Northedge Capital Llp

Jul 11, 2018

1 Hardman Square

Spinningfields

M3 3EB Manchester

13th Floor, No.1 Spinningfields

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc345118

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.

Northedge Capital Sme Gp I Llp

Jul 11, 2018

1 Hardman Square

Spinningfields

M3 3EB Manchester

13th Floor, No.1 Spinningfields

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc420702

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

Jul 11, 2018

1 Hardman Square

Spinningfields

M3 3BE Manchester

13th Floor, Number One Spinningfields

England

Yes

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

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.

Squire Patton Boggs Directors Limited

Apr 06, 2018

Devonshire Square

EC2M 4YH London

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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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