HAMSARD 3267 LIMITED
1 SUFFOLK WAY, SEVENOAKS TN13 1YL- Active
- Private Limited Company
- Company No. 07786702
- Last Updated: 01 Mar 2024
Company Profile
HAMSARD 3267 LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in SEVENOAKS. HAMSARD 3267 LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 1 month and 7 days.
| Name | HAMSARD 3267 LIMITED |
|---|---|
| Company number | 07786702 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SUFFOLK WAY SEVENOAKS TN13 1YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prism Bidco Limited Hurst Road, KT8 9AY |
Dates: Saturday, December 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sc Management Iii Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Saturday, December 14, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Management Opportunities Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMSARD 3267 LIMITED | 26 Sep 2011 |