Hamsard 3425 Limited, Warrington
Hamsard 3425 Limited is a private limited company. Located at Units 1-4 Raglan Court, Birchwood, Warrington WA3 6SZ, this 7 years old business was incorporated on 2016-07-27 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the company: Benjamin R. (appointed on 14 February 2017), Samuel R. (appointed on 14 February 2017).
| About | |
|---|---|
| Name: Hamsard 3425 Limited | |
| Number: 10298402 | |
| Incorporation date: 2016-07-27 | |
| End of financial year: 31 December |
| Address: |
Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ |
| SIC code: |
99999 - Dormant Company |
| Address | 6b Kugelfangtrift, Hanover, 30179, Germany |
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Afinum Theatinerstr. 7, 80333 Munich, Germany |
| Legal authority | German Law |
| Legal form | Limited Liability |
| Country registered | Germany |
| Place registered | Local Court Of Munich |
| Registration number | Hrb250144 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Foresight Group Llp London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
| Address | 7 Devonshire Square, London, EC2M 4YH, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Hamsard 3425 Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Perfect Drive Sports Group Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kugelfangtrift, 30179 Hanover. Af Eagle Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Theatinerstr. 7. Foresight Fund Managers Limited has over 3/4 of shares. The corporate PSC can be reached at London Bridge Street, SE1 9SG London.
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023 | accounts |
Free Download
(39 pages)
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