HAMSARD 3352 LIMITED
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD WD18 8YF- Active
- Private Limited Company
- Company No. 09257269
- Last Updated: 01 Mar 2024
Company Profile
HAMSARD 3352 LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in WATFORD. HAMSARD 3352 LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 6 days.
| Name | HAMSARD 3352 LIMITED |
|---|---|
| Company number | 09257269 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD WD18 8YF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lloyds Bank Asset Finance Limited EC2V 7HN |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eci 10 Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
significant influence or control
significant influence or control as firm
|
| Eci Partners Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMSARD 3352 LIMITED | 09 Oct 2014 |