Hamsard 3450 Limited. Head office in Knaresborough. Check Director.

Hamsard 3450 Limited, Knaresborough

Hamsard 3450 Limited is a private limited company. Situated at Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ, this 7 years old company was incorporated on 2017-03-16 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Anton D. (appointed on 30 September 2022), Claire L. (appointed on 03 September 2019).

About
Name: Hamsard 3450 Limited
Number: 10674971
Incorporation date: 2017-03-16
End of financial year: 31 December


Address:	Sterling House Grimbald Crag Close Knaresborough HG5 8PJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hamsard 3468 Limited

23 August 2017

Address	Sterling House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10904011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

16 March 2017 - 23 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 target date for Hamsard 3450 Limited confirmation statement filing is 2024-03-29. The last one was submitted on 2023-03-15. 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.

2 persons of significant control are reported in the Companies House, namely: Hamsard 3468 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grimbald Crag Close, HG5 8PJ Knaresborough, England. Squire Patton Boggs Directors Limited owns 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:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download
CS01	Confirmation statement with no updates 2023/03/15 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/15 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/15. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 106749710003, created on 2022/01/28 filed on: 2nd, February 2022 \| mortgage	Free Download (52 pages)
MR04	Charge 106749710002 satisfaction in full. filed on: 4th, October 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 106749710001 satisfaction in full. filed on: 4th, October 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2020/03/15 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/01/10 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/09/21 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/03. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/03. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/30 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/23 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/23 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/08/23, originally was 2018/03/31. filed on: 9th, October 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/28 filed on: 28th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/15 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2018/01/10 to Sterling House Grimbald Crag Close Knaresborough HG5 8PJ filed on: 10th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2017 \| resolution	Free Download (28 pages)
TM01	Director's appointment terminated on 2017/08/26 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/26. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 106749710001, created on 2017/08/25 filed on: 1st, September 2017 \| mortgage	Free Download (66 pages)
MR01	Registration of charge 106749710002, created on 2017/08/26 filed on: 1st, September 2017 \| mortgage	Free Download (67 pages)
PSC02	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/08/23. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/24 filed on: 24th, August 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/08/23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/23. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2017 \| incorporation	Free Download

Companies nearby
Hamsard 3468 Limited (0.00 mile)
Woodland Investment Holdings Limited (0.01 mile)
Berry Investment Holdings Limited (0.01 mile)
Hawkwood Investment Holdings Limited (0.01 mile)


Yale Investment Holdings Limited (0.01 mile)
Stamford Investment Holdings Limited (0.01 mile)
Sea Investment Holdings Limited (0.01 mile)
Countrywide Insurance Management Limited (0.02 mile)

Find other company