Hamsard 3468 Limited. Head office in Knaresborough. Check Director.

Hamsard 3468 Limited, Knaresborough

Hamsard 3468 Limited is a private limited company. Situated at Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ, this 6 years old business was incorporated on 2017-08-08 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Anton D. (appointed on 30 September 2022), Claire L. (appointed on 26 August 2017).

About
Name: Hamsard 3468 Limited
Number: 10904011
Incorporation date: 2017-08-08
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

Kevin O.

22 October 2021 - 25 March 2022

Nature of control:	significiant influence or control

Mikhail F.

30 September 2021 - 25 March 2022

Nature of control:	25-50% shares

Alexander K.

30 September 2021 - 22 October 2021

Nature of control:	significiant influence or control

Ldc (Managers) Limited

26 August 2017 - 30 September 2021

Address	1 Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Ldc Equity Vi Lp

26 August 2017 - 26 August 2017

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029403
Nature of control:	25-50% voting rights 25-50% shares

Ldc Vi Lp

26 August 2017 - 26 August 2017

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029406
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

23 August 2017 - 26 August 2017

Nature of control:	25-50% shares

Ldc (Managers) Limited

26 August 2017 - 26 August 2017

Address	One Vine Street Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Ldc Parallel Vi Lp

26 August 2017 - 26 August 2017

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029401
Nature of control:	25-50% voting rights 25-50% shares

Squire Patton Boggs Directors Limited

8 August 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 3468 Limited confirmation statement filing is 2024-08-21. The last one was submitted on 2023-08-07. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

10 persons of significant control are listed in the Companies House, namely: Kevin O. who has substantial control or influence. Alexander K. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2022-09-30 filed on: 25th, October 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2022-09-30 filed on: 25th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (69 pages)
TM01	Director's appointment was terminated on 2022-02-15 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-15 filed on: 21st, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 109040110001, created on 2022-01-28 filed on: 2nd, February 2022 \| mortgage	Free Download (52 pages)
SH01	Statement of Capital on 2021-12-20: 67485.85 EUR filed on: 6th, January 2022 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (61 pages)
TM01	Director's appointment was terminated on 2020-10-22 filed on: 9th, November 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 13th, October 2019 \| accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2019-09-21 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-03 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-30 filed on: 8th, August 2019 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, April 2019 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2018-08-23 to 2018-12-31 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-23 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2017-08-23 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-06-01 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, August 2018 \| resolution	Free Download (61 pages)
SH01	Statement of Capital on 2018-06-01: 57784.50 EUR filed on: 28th, August 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2018-08-14: 67485.75 EUR filed on: 28th, August 2018 \| capital	Free Download (7 pages)
AP01	New director was appointed on 2018-08-13 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-28 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address Sterling House Grimbald Crag Close Knaresborough HG5 8PJ. Change occurred on 2018-01-10. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 10th, January 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-08-26: 53428.10 EUR filed on: 18th, September 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 13th, September 2017 \| resolution	Free Download (61 pages)
AP01	New director was appointed on 2017-08-26 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-23 filed on: 24th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2017 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2017-08-08: 1.00 EUR capital

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