Hamsard 3353 Limited. net worth, address, company information. Free

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Hamsard 3353 Limited (number 09257308) is a private limited company legally formed on 2014-10-09 originating in United Kingdom. The company is registered at Building 4 Hatters Lane, Croxley Green Business Park, Watford WD18 8YF. Hamsard 3353 Limited is operating under SIC: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Hamsard 3353 Limited
Number	09257308
Date of Incorporation:	2014-10-09
End of financial year:	31 December
Address:	Building 4 Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving to the 3 directors that can be found in the aforementioned company, we can name: Paul H. (in the company from 21 February 2023), Nicholas W. (appointment date: 21 February 2023), Alan N. (appointed on 21 February 2023). 1 secretary is present as well: Paul G. (appointed on 19 January 2024). The Companies House lists 1 person of significant control - Hamsard 3352 Limited, a company which is located at Marlins Meadow, Marlins Meadow, Croxley Green Business Park, WD18 8YA Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamsard 3352 Limited

6 April 2016

Address	2 Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, WD18 8YA, 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	09257269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Wed, 6th Mar 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 6th Mar 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 19th Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Jan 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
(TM02) Mon, 8th Jan 2024 - the day secretary's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Mon, 19th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Cawley House Chester Business Park Chester CH4 9FB. filed on: 17th, May 2023 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Cawley House Chester Business Park Chester CH4 9FB. Previous address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England filed on: 10th, May 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(AP01) On Tue, 21st Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 21st Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(TM01) Tue, 21st Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Oct 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 28th Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jun 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 22nd Sep 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (23 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wed, 9th Oct 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Wed, 16th Jan 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (19 pages)
(AP01) On Thu, 12th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Jan 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 9th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
(CH01) On Wed, 22nd Mar 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 3rd Jan 2017. New Address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF. Previous address: 2 Marlins Meadow Watford Hertfordshire WD18 8YA filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 9th Oct 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 22nd Oct 2015: 822501.00 GBP capital
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (9 pages)
(AD03) Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 9th, July 2015 \| address	Free Download (1 page)
(AP01) On Thu, 19th Feb 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 19th Feb 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 822501.00 GBP filed on: 5th, March 2015 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, March 2015 \| resolution
(MR01) Registration of charge 092573080002, created on Thu, 26th Feb 2015 filed on: 4th, March 2015 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 092573080001, created on Thu, 19th Feb 2015 filed on: 19th, February 2015 \| mortgage	Free Download (77 pages)
(TM02) Fri, 13th Feb 2015 - the day secretary's appointment was terminated filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Feb 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 13th Feb 2015 - the day director's appointment was terminated filed on: 13th, February 2015 \| officers	Free Download (1 page)
(TM01) Fri, 13th Feb 2015 - the day director's appointment was terminated filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 13th Feb 2015. New Address: 2 Marlins Meadow Watford Hertfordshire WD18 8YA. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 13th, February 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2014 \| incorporation	Free Download (33 pages)

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