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HAMSARD 3537 LIMITED

HAMSARD 3537 LIMITED

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

    • Overview

    Company NameHAMSARD 3537 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12081579
    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 3537 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAMSARD 3537 LIMITED located?

    Registered Office Address
    Suite 4, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3537 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HAMSARD 3537 LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for HAMSARD 3537 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Oct 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    		1 pagesTM01

    Appointment of Mr Jonathan Geoffrey Rawlings as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Mr David Brown Manning as a director on Dec 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Change of details for Hamsard 3536 Limited as a person with significant control on Jul 28, 2021

    		2 pagesPSC05

    Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on Mar 03, 2021

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		5 pagesCS01

    Change of details for Hamsard 3536 Limited as a person with significant control on Jul 24, 2020

    		2 pagesPSC05

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Gregory David Koral as a director on Sep 10, 2019

    		1 pagesTM01

    Sub-division of shares on Aug 16, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 16/08/2019
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 16, 2019

    • Capital: GBP 2,141,810.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2019

    • Capital: GBP 1,171,696.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2019

    • Capital: GBP 1,984,324.02
    		3 pagesSH01
    View All Filings

    Who are the officers of HAMSARD 3537 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Andrew James
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		United KingdomBritishDirector140698250001
    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
    HAXBY, Jane Louise
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritishSolicitor138664570018
    KORAL, Gregory David
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		EnglandBritishDirector108145070001
    MANNING, David Brown
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    		Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    		EnglandBritishCompany Director118638810003
    RAWLINGS, Jonathan Geoffrey
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant266379160001
    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 3537 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		Jul 29, 2019
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12081553
    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
    		Jul 03, 2019
    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