Hamsard 3486 Limited. Head office in London. Check Director.

Hamsard 3486 Limited, London

Hamsard 3486 Limited is a private limited company. Registered at Units 24-32 London Industrial Park, Eastbury Road, London E6 6LP, this 6 years old firm was incorporated on 2018-02-14 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this enterprise: Nicholas G. (appointed on 14 June 2018), Michael H. (appointed on 14 June 2018).

About
Name: Hamsard 3486 Limited
Number: 11205128
Incorporation date: 2018-02-14
End of financial year: 31 March


Address:	Units 24-32 London Industrial Park Eastbury Road London E6 6LP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Occam Wile Limited

14 June 2018

Address	Units 24-32 London Industrial Park Eastbury Road, London, E6 6LP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	05397921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

14 February 2018 - 14 June 2018

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 deadline for Hamsard 3486 Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was filed on 2022-12-18. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Occam Wile Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastbury Road, E6 6LP London. 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:

Type		Free download
CS01	Confirmation statement with no updates Monday 18th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 18th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 18th December 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 18th December 2020 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
MR01	Registration of charge 112051280002, created on Tuesday 29th September 2020 filed on: 6th, October 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 112051280001, created on Tuesday 29th September 2020 filed on: 1st, October 2020 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 18th December 2019 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 15th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 13th February 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Thursday 14th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Units 24-32 London Industrial Park Eastbury Road London E6 6LP. Change occurred on Thursday 14th June 2018. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 14th, June 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 14th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 14th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2018 \| incorporation	Free Download (34 pages)

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