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Hamsard 3447 Limited, Wakefield

Hamsard 3447 Limited is a private limited company. Registered at Automation House Jane's Hill, Silkwood Business Park, Wakefield WF5 9TG, this 7 years old firm was incorporated on 2017-03-16 and is categorised as "non-trading company" (SIC code: 74990).
5 directors can be found in this firm: James M. (appointed on 04 September 2023), Mark C. (appointed on 26 April 2018), Paul J. (appointed on 11 August 2017). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 04 September 2023).
About
Name: Hamsard 3447 Limited
Number: 10674899
Incorporation date: 2017-03-16
End of financial year: 30 June
 
Address: Automation House Jane's Hill
Silkwood Business Park
Wakefield
WF5 9TG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Endless Llp
3 August 2017
Address Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc316569
Nature of control: significiant influence or control
Endless Iv (Gp) Lp
3 August 2017
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Partnership[
Country registered Scotland
Place registered Companies House
Registration number Si018349
Nature of control: 75,01-100% voting rights
50,01-75% shares
right to appoint and remove directors
Squire Patton Boggs Directors Limited
16 March 2017 - 3 August 2017
Address 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Hamsard 3447 Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was filed on 2023-03-15. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at 12 King Street, LS1 2HL Leeds. Endless Iv (Gp) Lp has over 1/2 to 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Devonshire Square, EC2M 4YH London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 18th, January 2024 | accounts 		Free Download (49 pages)

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