Hamsard 3210 Limited. Head office in Nelson. Check Director.

Hamsard 3210 Limited, Nelson

Hamsard 3210 Limited is a private limited company. Situated at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR, the aforementioned 13 years old enterprise was incorporated on 2010-05-06 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Stuart M. (appointed on 04 March 2022), David M. (appointed on 04 March 2022).

About
Name: Hamsard 3210 Limited
Number: 07245400
Incorporation date: 2010-05-06
End of financial year: 31 March


Address:	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hamsard 3219 Limited

6 April 2016

Address	First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07286549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hamsard 3210 Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Hamsard 3219 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21-24 Millbank, SW1P 4QP London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 28th, June 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-06-28: 1.00 GBP filed on: 28th, June 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/06/23 filed on: 28th, June 2023 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, March 2023 \| accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 5th, August 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, March 2022 \| incorporation	Free Download (29 pages)
AD01	New registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. Change occurred on 2022-03-15. Company's previous address: First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP. filed on: 15th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-04 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-04 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-04 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-04 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-04 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2020-12-18: 92466754.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-06-26 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-26 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2019-03-22 filed on: 11th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-22 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 631500.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 631500.00 GBP capital
CH03	On 2015-01-01 secretary's details were changed filed on: 4th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015-01-01 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (15 pages)
AD01	New registered office address First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP. Change occurred on 2015-01-20. Company's previous address: The Brewery Building 69 Bondway London SW8 1SQ. filed on: 20th, January 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-03: 631500.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2011-03-31 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2010-11-15) of a secretary filed on: 15th, November 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-24: 631500.00 GBP filed on: 15th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, November 2010 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2010 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2010-09-08 filed on: 8th, September 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-27 filed on: 27th, August 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-08-27 filed on: 27th, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-27 filed on: 27th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-27 filed on: 27th, August 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2010 \| incorporation	Free Download (32 pages)

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