Hamsard 3492 Limited. net worth, address, company information. Free

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Hamsard 3492 Limited (Companies House Registration Number 11296794) is a private limited company incorporated on 2018-04-06 in England. This business is situated at Triune Court Monks Cross Drive, Huntington, York YO32 9GZ. Hamsard 3492 Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Hamsard 3492 Limited
Number	11296794
Date of Incorporation:	6th April 2018
End of financial year:	31 December
Address:	Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this enterprise, we can name: Ursula H. (appointed on 09 November 2022), Nicholas C. (appointment date: 09 November 2022). The official register lists 2 persons of significant control, namely: Hamsard 3493 Limited can be reached at 148 Edmund Street, B3 2JR Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited can be reached at Devonshire Square, EC2M 4YH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamsard 3493 Limited

11 July 2018

Address	Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11296814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

6 April 2018 - 11 July 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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from The Catalyst Baird Lane York YO10 5GA England on 2023/07/26 to Triune Court Monks Cross Drive Huntington York YO32 9GZ filed on: 26th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/05 filed on: 9th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 1st, January 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4th Floor, the Exchange Station Parade Harrogate HG1 1TS England on 2022/11/22 to The Catalyst Baird Lane York YO10 5GA filed on: 22nd, November 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/11/09. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/09 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/09 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/09. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(MR04) Charge 112967940002 satisfaction in full. filed on: 16th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/11/01 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
(MR04) Charge 112967940001 satisfaction in full. filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112967940002, created on 2021/10/06 filed on: 13th, October 2021 \| mortgage	Free Download (69 pages)
(CS01) Confirmation statement with no updates 2021/04/05 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/12/10. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/14 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/05. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/05 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/01/02 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 2nd Floor Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England on 2019/04/18 to 4th Floor, the Exchange Station Parade Harrogate HG1 1TS filed on: 18th, April 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/11/23. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/08/03 filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/08/03. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/03. filed on: 22nd, August 2018 \| officers	Free Download (2 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 2018/08/22 to 2nd Floor Woodside House 261 Low Lane Horsforth Leeds LS18 5NY filed on: 22nd, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (28 pages)
(MR01) Registration of charge 112967940001, created on 2018/08/03 filed on: 6th, August 2018 \| mortgage	Free Download (69 pages)
(AP01) New director appointment on 2018/07/11. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/11 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/07/11 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/07/11 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/07/11 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/07/11 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, April 2018 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/04/06 capital

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