HAMSARD 3476 LIMITED
KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS LS12 6NJ- Active
- Private Limited Company
- Company No. 11013290
- Last Updated: 01 Mar 2024
Company Profile
HAMSARD 3476 LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in LEEDS. HAMSARD 3476 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years and 25 days.
| Name | HAMSARD 3476 LIMITED |
|---|---|
| Company number | 11013290 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNARESBOROUGH GROUP, 1 CITY WEST GELDERD ROAD LEEDS LS12 6NJ |
|---|---|
| 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 |
|---|---|
| Knaresborough Investments Ltd 1 City West, Gelderd Road, LS12 6NJ |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Nicholas Parkin Nationality: British |
Dates: Wednesday, January 31, 2018 - Tuesday, October 11, 2022
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: Monday, October 16, 2017 - Wednesday, January 31, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMSARD 3476 LIMITED | 16 Oct 2017 |