HAMSARD 3493 LIMITED
TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK YO32 9GZ- Active
- Private Limited Company
- Company No. 11296814
- Last Updated: 01 Mar 2024
Company Profile
HAMSARD 3493 LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in YORK. HAMSARD 3493 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 10 months and 17 days.
| Name | HAMSARD 3493 LIMITED |
|---|---|
| Company number | 11296814 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ |
|---|---|
| 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 |
|---|---|
| Hublsoft Group Limited Baird Lane, YO10 5GA |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Northedge Capital Sme Gp I Llp 1 Hardman Square, Spinningfields, M3 3EB |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northedge Capital Llp 1 Hardman Square, Spinningfields, M3 3EB |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
voting rights 25 to 50 percent
|
| Northedge Capital Llp 1 Hardman Square, Spinningfields, M3 3EB |
Dates: Wednesday, July 11, 2018 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Northedge Capital Sme Gp I Llp 1 Hardman Square, Spinningfields, M3 3EB |
Dates: Wednesday, July 11, 2018 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Northedge Capital Nominee Limited 1 Hardman Square, Spinningfields, M3 3BE |
Dates: Wednesday, July 11, 2018 - Friday, August 3, 2018
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: Friday, April 6, 2018 - Wednesday, July 11, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2019 |
| 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 3493 LIMITED | 06 Apr 2018 |