HAMSARD 3450 LIMITED

STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH  HG5 8PJ
  • Active
  • Private Limited Company
  • Company No. 10674971
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMSARD 3450 LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in KNARESBOROUGH. HAMSARD 3450 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 7 months and 8 days.

Name HAMSARD 3450 LIMITED
Company number 10674971
Company type Private Limited Company
Incorporation date 16 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
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
Hamsard 3468 Limited Grimbald Crag Close, HG5 8PJ Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Thursday, March 16, 2017 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-298 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HAMSARD 3450 LIMITED 16 Mar 2017