Hamsard 3220 Limited. net worth, address, company information. Free

Company search

Hamsard 3220 Limited (registration number 06408643) is a private limited company incorporated on 2007-10-25 in England. This company is situated at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR. Having undergone a change in 2021-03-04, the previous name the firm used was Xln Telecom Holdings Limited. Hamsard 3220 Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Hamsard 3220 Limited
Number	06408643
Date of Incorporation:	2007-10-25
End of financial year:	31 March
Address:	Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Stuart M. (appointed on 04 March 2022), David M. (appointment date: 04 March 2022). The official register lists 1 person of significant control - Hamsard 3210 Limited, a firm that can be found at 21-24 Millbank, SW1P 4QP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamsard 3210 Limited

6 April 2016

Address	First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07245400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, June 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, June 2023 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/06/28 filed on: 28th, June 2023 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 7th, March 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2022 \| incorporation	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/04 filed on: 4th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2020/03/31 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(SH01) 43892664.00 GBP is the capital in company's statement on 2020/12/18 filed on: 23rd, December 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/12/31 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 471752.00 GBP is the capital in company's statement on 2016/01/04 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/10/25 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/10/25 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) 471752.00 GBP is the capital in company's statement on 2014/11/03 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2014 \| resolution
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/25 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 471752.00 GBP is the capital in company's statement on 2013/12/02 capital
(AA) Full accounts for the period ending 2012/03/31 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/10/25 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/10/25 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2010/10/25 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2010 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2010 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2010 \| resolution	Free Download (30 pages)
(SH01) 471752.00 GBP is the capital in company's statement on 2010/02/26 filed on: 10th, March 2010 \| capital	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/25 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 14th, September 2009 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, February 2009 \| resolution	Free Download (38 pages)
(363a) Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 14th, October 2008 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2008 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2008 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, January 2008 \| incorporation	Free Download (32 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, January 2008 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(123) £ nc 1000/500000 15/01/08 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 270000 shares on 2008/01/15. Value of each share 1 £, total number of shares: 270002. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 180000 shares on 2008/01/15. Value of each share 1 £, total number of shares: 450002. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/500000 15/01/08 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 270000 shares on 2008/01/15. Value of each share 1 £, total number of shares: 270002. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 180000 shares on 2008/01/15. Value of each share 1 £, total number of shares: 450002. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Hamsard 3210 Limited
Daisy Pikco Limited
Isg Technology Limited
Shine Telecom Limited


Allvotec Limited
Onebilltelecom Limited
Alternative Networks Limited