Hamsard 3352 Limited. Head office in Watford. Check Director.

Hamsard 3352 Limited, Watford

Hamsard 3352 Limited is a private limited company. Situated at Building 4 Hatters Lane, Croxley Green Business Park, Watford WD18 8YF, the above-mentioned 9 years old enterprise was incorporated on 2014-10-09 and is classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
3 directors can be found in the company: Paul H. (appointed on 21 February 2023), Nicholas W. (appointed on 21 February 2023), Alan N. (appointed on 21 February 2023). Moving on to the secretaries (1 in total), we can name: Paul G. (appointed on 19 January 2024).

About
Name: Hamsard 3352 Limited
Number: 09257269
Incorporation date: 2014-10-09
End of financial year: 31 December


Address:	Building 4 Hatters Lane Croxley Green Business Park Watford WD18 8YF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Lloyds Bank Asset Finance Limited

21 February 2023

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00615235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eci Partners Llp

6 April 2016 - 21 February 2023

Address	Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc301604
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Eci 10 Gp Limited

6 April 2016 - 21 February 2023

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scottish
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc474728
Nature of control:	significiant influence or control

The date for Hamsard 3352 Limited confirmation statement filing is 2024-10-23. The last confirmation statement was submitted on 2023-10-09. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Lloyds Bank Asset Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lancaster Place, WC2E 7EN London. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AP03	Appointment (date: January 19, 2024) of a secretary filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: January 19, 2024) of a secretary filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 8, 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (42 pages)
AP03	Appointment (date: June 19, 2023) of a secretary filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Cawley House Chester Business Park Chester CH4 9FB. filed on: 17th, May 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
AP01	On June 28, 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, June 2022 \| accounts	Free Download (39 pages)
AP01	On September 22, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (30 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AP01	On January 28, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download (9 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, June 2017 \| resolution	Free Download (6 pages)
TM01	Director's appointment was terminated on May 9, 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
CH01	On March 29, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CH01	On March 22, 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF. Change occurred on January 3, 2017. Company's previous address: 2 Marlins Meadow Watford Hertfordshire WD18 8YA. filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 1st, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2016 \| resolution	Free Download (50 pages)
SH01	Capital declared on June 22, 2016: 12485.00 GBP filed on: 30th, June 2016 \| capital	Free Download (7 pages)
AP01	On April 6, 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (3 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 17th, February 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, January 2016 \| resolution	Free Download
TM01	Director's appointment was terminated on October 1, 2015 filed on: 2nd, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 20th, October 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on October 20, 2015: 12165.00 GBP capital
SH01	Capital declared on May 22, 2015: 12165.00 GBP filed on: 25th, June 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2015 \| resolution
AP01	On February 19, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, March 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on February 19, 2015 filed on: 5th, March 2015 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2015 \| resolution
SH01	Capital declared on February 19, 2015: 10700.00 GBP filed on: 5th, March 2015 \| capital	Free Download (6 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 2 Marlins Meadow Watford Hertfordshire WD18 8YA. Change occurred on February 13, 2015. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 13th, February 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 13, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AP01	On February 13, 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2014 \| incorporation	Free Download (33 pages)
SH01	Capital declared on October 9, 2014: 1.00 GBP capital

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