Hamsard 3449 Limited. net worth, address, company information. Free

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Hamsard 3449 Limited (number 10674769) is a private limited company created on 2017-03-16 originating in England. This enterprise is located at Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ. Hamsard 3449 Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Hamsard 3449 Limited
Number	10674769
Date of Incorporation:	2017/03/16
End of financial year:	31 December
Address:	Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular business, we can name: Anton D. (appointed on 30 September 2022), Claire L. (appointment date: 26 August 2017). The Companies House indexes 2 persons of significant control, namely: Hamsard 3450 Limited can be found at Grimbald Crag Close, HG5 8PJ Knaresborough, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited can be found at Devonshire Square, EC2M 4YH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamsard 3450 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	10674971
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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Sep 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 15th Feb 2022 - the day director's appointment was terminated filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106747690005, created on Fri, 28th Jan 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (52 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 106747690004, created on Thu, 30th Sep 2021 filed on: 4th, October 2021 \| mortgage	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Sun, 15th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 10th Jan 2018 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
(TM01) Sat, 21st Sep 2019 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Sep 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jul 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 23rd Aug 2017 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 23rd Aug 2017 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
(AP01) On Wed, 15th Aug 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106747690003, created on Tue, 14th Aug 2018 filed on: 17th, August 2018 \| mortgage	Free Download (35 pages)
(TM01) Mon, 28th May 2018 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Mar 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 10th Jan 2018. New Address: Sterling House Grimbald Crag Close Knaresborough HG5 8PJ. 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)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2017 \| resolution	Free Download (28 pages)
(AP01) On Sat, 26th Aug 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106747690001, created on Fri, 25th Aug 2017 filed on: 1st, September 2017 \| mortgage	Free Download
(MR01) Registration of charge 106747690002, created on Sat, 26th Aug 2017 filed on: 1st, September 2017 \| mortgage	Free Download (67 pages)
(PSC02) Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
(TM01) Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
(TM02) Wed, 23rd Aug 2017 - the day secretary's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 23rd Aug 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Aug 2017 new director was appointed. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2017 \| incorporation	Free Download
(SH01) Capital declared on Thu, 16th Mar 2017: 1.00 GBP capital

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