Company Information for

HAMSARD 2518 LIMITED

SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ,

Company Registration Number

04413335

Private Limited Company

Active

About Hamsard 2518 Ltd

HAMSARD 2518 LIMITED was founded on 2002-04-10 and has its registered office in Gateshead. The organisation's status is listed as "Active". Hamsard 2518 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HAMSARD 2518 LIMITED

Legal Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
THE WATERMARK
GATESHEAD
TYNE & WEAR
NE11 9SZ
Other companies in NE1

Filing Information

Company Number	04413335
Date formed	2002-04-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 07:17:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Trevor Barber	Director	DIRECTOR	2016-05-18	UNITED KINGDOM
Ashish Kashyap	Director	DIRECTOR	2016-05-18	UNITED KINGDOM
Antony Lewis Pierce	Director	FINANCE DIRECTOR	2016-07-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Owen Henry Wilson	Director	2016-05-18	2017-04-19
Adam Mcghin	Company Secretary	2016-03-04	2016-05-18
Nicholas Mark Fletcher Jopling	Director	2010-12-07	2016-05-18
Nicholas Peter On	Director	2009-01-23	2016-05-18
Michael Patrick Windle	Company Secretary	2008-12-18	2016-03-04
Andrew Rolland Cunningham	Director	2004-01-20	2016-01-04
Mark Greenwood	Director	2010-12-07	2015-12-22
Peter Quentin Patrick Couch	Director	2010-12-07	2014-01-31
Rupert Jerome Dickinson	Director	2002-07-04	2009-10-20
Marie Louise Glanville	Company Secretary	2002-12-23	2008-12-18
Geoffrey Joseph Davis	Director	2005-01-18	2006-11-02
Michael Patrick Windle	Director	2004-01-26	2005-01-14
Sean Anthony Slade	Director	2004-05-05	2004-11-12
Marie Louise Glanville	Director	2002-12-23	2004-05-05
John Robert Wall	Company Secretary	2002-10-15	2002-12-23
John Robert Wall	Director	2002-07-04	2002-12-23
Christine Halliwell	Company Secretary	2002-07-04	2002-10-15
Hse Secretaries Limited	Nominated Secretary	2002-04-10	2002-07-04
Hse Directors Limited	Nominated Director	2002-04-10	2002-07-04

Related Directorships for Paul Trevor Barber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Trevor Barber	RETIREMENT BRIDGE GROUP HOLDINGS LIMITED	Director	2016-05-17	CURRENT	2015-10-15	Active
Paul Trevor Barber	RETIREMENT BRIDGE GROUP LIMITED	Director	2016-05-17	CURRENT	2015-11-27	Active
Paul Trevor Barber	HAMSARD 2492 LIMITED	Director	2016-01-12	CURRENT	2002-01-25	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED	Director	2015-04-24	CURRENT	2006-04-11	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED	Director	2015-04-24	CURRENT	2006-05-08	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) LIMITED	Director	2015-04-24	CURRENT	2006-08-04	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED	Director	2015-04-24	CURRENT	2007-05-30	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED	Director	2015-04-24	CURRENT	2004-12-22	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED	Director	2015-04-24	CURRENT	2007-05-30	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED	Director	2015-04-24	CURRENT	2013-06-18	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED	Director	2015-04-24	CURRENT	2004-12-22	Active
Paul Trevor Barber	EQUITY RELEASE COUNCIL	Director	2013-12-01	CURRENT	1994-01-04	Active
Paul Trevor Barber	NITRO 2 LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active
Paul Trevor Barber	REVERSIONS FINANCING LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Paul Trevor Barber	REVERSIONS FINANCING (NO.1) 2011 LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Paul Trevor Barber	BPT (HOME REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	1999-04-01	Dissolved 2016-02-12
Paul Trevor Barber	BPT BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	1997-10-16	Active
Paul Trevor Barber	BPT (FULL REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	2001-07-04	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2007-10-25	CURRENT	2004-02-12	Dissolved 2016-02-12
Paul Trevor Barber	HAMSARD 2342 LIMITED	Director	2007-10-25	CURRENT	2001-07-04	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED	Director	2007-10-25	CURRENT	2002-01-07	Active
Paul Trevor Barber	HAMSARD 2517 LIMITED	Director	2007-10-25	CURRENT	2002-04-10	Active
Paul Trevor Barber	BRIDGEWATER TENANCIES LIMITED	Director	2007-10-25	CURRENT	2003-11-04	Active
Paul Trevor Barber	BRIDGEWATER TENANCIES NOMINEES LIMITED	Director	2007-10-25	CURRENT	2003-11-04	Active
Paul Trevor Barber	EQUITY RELEASE INVESTMENT PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2005-02-01	Active
Paul Trevor Barber	ELM REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-04-29	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED	Director	2007-10-25	CURRENT	2005-09-12	Active
Paul Trevor Barber	RETIREMENT BRIDGE HOUSING LIMITED	Director	2007-10-25	CURRENT	2006-07-26	Active
Paul Trevor Barber	RETIREMENT HOUSING NO. 1 (2007) LIMITED	Director	2007-10-25	CURRENT	2007-08-24	Active
Paul Trevor Barber	HOME PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1999-02-02	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED	Director	2007-10-25	CURRENT	2001-11-08	Active
Paul Trevor Barber	BRIDGEWATER PROPERTY HOLDINGS LIMITED	Director	2007-10-25	CURRENT	2004-03-03	Active
Paul Trevor Barber	BRIDGEWATER LIFETIME MORTGAGES LIMITED	Director	2007-10-25	CURRENT	2004-03-05	Active
Paul Trevor Barber	BRIDGEWATER CONTRACTUAL TENANCIES LIMITED	Director	2007-10-25	CURRENT	2004-03-17	Active
Paul Trevor Barber	MILFORD REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-04-07	Active
Paul Trevor Barber	ECONOMIC REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-08-03	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED	Director	2007-10-25	CURRENT	2005-08-16	Active
Paul Trevor Barber	RETIREMENT BRIDGE LIMITED	Director	2007-10-25	CURRENT	2005-02-09	Active
Paul Trevor Barber	EL INVESTMENTS LIMITED	Director	2007-05-11	CURRENT	1959-08-04	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE LIMITED	Director	2007-05-11	CURRENT	2004-03-04	Active
Paul Trevor Barber	HAMSARD 2517 (NEW BUSINESS) LIMITED	Director	2007-05-11	CURRENT	2006-08-04	Active
Paul Trevor Barber	RETIREMENT BRIDGE MANAGEMENT LIMITED	Director	2007-05-11	CURRENT	2005-02-01	Active

Related Directorships for Ashish Kashyap

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashish Kashyap	HOME & CAPITAL TRUST LIMITED	Director	2017-07-05	CURRENT	1987-02-17	Active
Ashish Kashyap	THE WELFARE DWELLINGS TRUST LIMITED	Director	2017-07-05	CURRENT	1989-01-25	Active
Ashish Kashyap	BPT BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2016-05-18	CURRENT	1997-10-16	Active
Ashish Kashyap	BPT (FULL REVERSIONS) LIMITED	Director	2016-05-18	CURRENT	2001-07-04	Active
Ashish Kashyap	BRIDGEWATER EQUITY RELEASE LIMITED	Director	2016-05-18	CURRENT	2004-03-04	Active
Ashish Kashyap	HAMSARD 2517 (NEW BUSINESS) LIMITED	Director	2016-05-18	CURRENT	2006-08-04	Active
Ashish Kashyap	EQUITY RELEASE (INCREMENTS) LIMITED	Director	2016-05-18	CURRENT	2006-08-04	Active
Ashish Kashyap	RETIREMENT BRIDGE MANAGEMENT LIMITED	Director	2016-05-18	CURRENT	2005-02-01	Active
Ashish Kashyap	REVERSIONS FINANCING LIMITED	Director	2016-05-18	CURRENT	2011-09-22	Active
Ashish Kashyap	HOME PROPERTIES LIMITED	Director	2016-05-18	CURRENT	1999-02-02	Active
Ashish Kashyap	BRIDGEWATER PROPERTY HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2004-03-03	Active
Ashish Kashyap	EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED	Director	2016-05-18	CURRENT	2013-06-18	Active
Ashish Kashyap	RETIREMENT BRIDGE LIMITED	Director	2016-05-18	CURRENT	2005-02-09	Active
Ashish Kashyap	RETIREMENT BRIDGE GROUP HOLDINGS LIMITED	Director	2016-05-17	CURRENT	2015-10-15	Active
Ashish Kashyap	RETIREMENT BRIDGE GROUP LIMITED	Director	2016-05-17	CURRENT	2015-11-27	Active
Ashish Kashyap	RETIREMENT BRIDGE INVESTMENTS LIMITED	Director	2016-05-17	CURRENT	2015-10-15	Active
Ashish Kashyap	UK MORTGAGE LENDING LTD	Director	2013-09-23	CURRENT	2013-09-19	Active

Related Directorships for Antony Lewis Pierce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Lewis Pierce	HOME EQUITY LIMITED	Director	2017-07-05	CURRENT	1998-01-26	Active
Antony Lewis Pierce	HOME & CAPITAL ADVISERS LIMITED	Director	2017-07-05	CURRENT	2005-07-19	Active
Antony Lewis Pierce	SECOND SPRING REVERSIONS LIMITED	Director	2017-07-05	CURRENT	1987-07-24	Active - Proposal to Strike off
Antony Lewis Pierce	SOVEREIGN EQUITY RELEASE LIMITED	Director	2017-07-05	CURRENT	2007-03-22	Active - Proposal to Strike off
Antony Lewis Pierce	SOVEREIGN NOMINEES LIMITED	Director	2017-07-05	CURRENT	2011-05-03	Active
Antony Lewis Pierce	SOVEREIGN REVERSIONS HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2011-05-03	Active - Proposal to Strike off
Antony Lewis Pierce	SOVEREIGN NOMINEES NO.2 LIMITED	Director	2017-07-05	CURRENT	2011-05-03	Active
Antony Lewis Pierce	NEW SOVEREIGN REVERSIONS LIMITED	Director	2017-07-05	CURRENT	2011-05-03	Active
Antony Lewis Pierce	REVERSIONARY GAINS II LIMITED	Director	2017-07-05	CURRENT	1991-06-24	Active - Proposal to Strike off
Antony Lewis Pierce	REVERSIONARY GAINS I LIMITED	Director	2017-07-05	CURRENT	1991-06-24	Active - Proposal to Strike off
Antony Lewis Pierce	REVERSIONARY GAINS III LIMITED	Director	2017-07-05	CURRENT	1991-11-18	Active - Proposal to Strike off
Antony Lewis Pierce	REVERSIONARY GAINS IV LIMITED	Director	2017-07-05	CURRENT	1992-09-09	Active - Proposal to Strike off
Antony Lewis Pierce	UNCHAINED REVERSIONS LIMITED	Director	2017-07-05	CURRENT	1993-08-31	Active - Proposal to Strike off
Antony Lewis Pierce	HOME & CAPITAL TRUSTEE COMPANY LIMITED	Director	2017-07-05	CURRENT	1971-08-26	Active
Antony Lewis Pierce	HOME AND CAPITAL NOMINEES LIMITED	Director	2017-07-05	CURRENT	1989-01-30	Active - Proposal to Strike off
Antony Lewis Pierce	CAPITAL REVERSIONS LIMITED	Director	2017-07-05	CURRENT	1993-01-28	Active - Proposal to Strike off
Antony Lewis Pierce	HOME & CAPITAL TRUST PARTNERS LIMITED	Director	2017-07-05	CURRENT	2006-10-30	Active
Antony Lewis Pierce	HINTON & WILD LIMITED	Director	2017-07-05	CURRENT	2007-11-05	Active
Antony Lewis Pierce	SOVEREIGN REVERSIONS LIMITED	Director	2017-07-05	CURRENT	1992-03-09	Active
Antony Lewis Pierce	HOME & CAPITAL TRUST LIMITED	Director	2017-07-05	CURRENT	1987-02-17	Active
Antony Lewis Pierce	THE WELFARE DWELLINGS TRUST LIMITED	Director	2017-07-05	CURRENT	1989-01-25	Active
Antony Lewis Pierce	SOVEREIGN PROPERTY SOLUTIONS LIMITED	Director	2017-07-05	CURRENT	1999-02-09	Active - Proposal to Strike off
Antony Lewis Pierce	THE HOME & CAPITAL TRUST GROUP LIMITED	Director	2017-07-05	CURRENT	2004-03-09	Active - Proposal to Strike off
Antony Lewis Pierce	SOVEREIGN RETIREMENT CAPITAL LIMITED	Director	2017-07-05	CURRENT	2004-09-22	Active - Proposal to Strike off
Antony Lewis Pierce	EL INVESTMENTS LIMITED	Director	2016-07-04	CURRENT	1959-08-04	Active
Antony Lewis Pierce	BPT BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2016-07-04	CURRENT	1997-10-16	Active
Antony Lewis Pierce	HAMSARD 2342 LIMITED	Director	2016-07-04	CURRENT	2001-07-04	Active
Antony Lewis Pierce	BPT (FULL REVERSIONS) LIMITED	Director	2016-07-04	CURRENT	2001-07-04	Active
Antony Lewis Pierce	BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED	Director	2016-07-04	CURRENT	2002-01-07	Active
Antony Lewis Pierce	HAMSARD 2517 LIMITED	Director	2016-07-04	CURRENT	2002-04-10	Active
Antony Lewis Pierce	BRIDGEWATER TENANCIES LIMITED	Director	2016-07-04	CURRENT	2003-11-04	Active
Antony Lewis Pierce	BRIDGEWATER TENANCIES NOMINEES LIMITED	Director	2016-07-04	CURRENT	2003-11-04	Active
Antony Lewis Pierce	BRIDGEWATER EQUITY RELEASE LIMITED	Director	2016-07-04	CURRENT	2004-03-04	Active
Antony Lewis Pierce	EQUITY RELEASE INVESTMENT PROPERTIES LIMITED	Director	2016-07-04	CURRENT	2005-02-01	Active
Antony Lewis Pierce	ELM REVERSIONS LIMITED	Director	2016-07-04	CURRENT	2005-04-29	Active
Antony Lewis Pierce	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED	Director	2016-07-04	CURRENT	2005-09-12	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED	Director	2016-07-04	CURRENT	2006-04-11	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED	Director	2016-07-04	CURRENT	2006-05-08	Active
Antony Lewis Pierce	HAMSARD 2517 (NEW BUSINESS) LIMITED	Director	2016-07-04	CURRENT	2006-08-04	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) LIMITED	Director	2016-07-04	CURRENT	2006-08-04	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED	Director	2016-07-04	CURRENT	2007-05-30	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED	Director	2016-07-04	CURRENT	2013-04-02	Active
Antony Lewis Pierce	RETIREMENT BRIDGE MANAGEMENT LIMITED	Director	2016-07-04	CURRENT	2005-02-01	Active
Antony Lewis Pierce	RETIREMENT BRIDGE HOUSING LIMITED	Director	2016-07-04	CURRENT	2006-07-26	Active
Antony Lewis Pierce	RETIREMENT HOUSING NO. 1 (2007) LIMITED	Director	2016-07-04	CURRENT	2007-08-24	Active
Antony Lewis Pierce	REVERSIONS FINANCING LIMITED	Director	2016-07-04	CURRENT	2011-09-22	Active
Antony Lewis Pierce	RETIREMENT BRIDGE GROUP HOLDINGS LIMITED	Director	2016-07-04	CURRENT	2015-10-15	Active
Antony Lewis Pierce	RETIREMENT BRIDGE GROUP LIMITED	Director	2016-07-04	CURRENT	2015-11-27	Active
Antony Lewis Pierce	HOME PROPERTIES LIMITED	Director	2016-07-04	CURRENT	1999-02-02	Active
Antony Lewis Pierce	BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED	Director	2016-07-04	CURRENT	2001-11-08	Active
Antony Lewis Pierce	HAMSARD 2492 LIMITED	Director	2016-07-04	CURRENT	2002-01-25	Active
Antony Lewis Pierce	BRIDGEWATER PROPERTY HOLDINGS LIMITED	Director	2016-07-04	CURRENT	2004-03-03	Active
Antony Lewis Pierce	BRIDGEWATER LIFETIME MORTGAGES LIMITED	Director	2016-07-04	CURRENT	2004-03-05	Active
Antony Lewis Pierce	BRIDGEWATER CONTRACTUAL TENANCIES LIMITED	Director	2016-07-04	CURRENT	2004-03-17	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED	Director	2016-07-04	CURRENT	2004-12-22	Active
Antony Lewis Pierce	MILFORD REVERSIONS LIMITED	Director	2016-07-04	CURRENT	2005-04-07	Active
Antony Lewis Pierce	ECONOMIC REVERSIONS LIMITED	Director	2016-07-04	CURRENT	2005-08-03	Active
Antony Lewis Pierce	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED	Director	2016-07-04	CURRENT	2005-08-16	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED	Director	2016-07-04	CURRENT	2007-05-30	Active
Antony Lewis Pierce	NITRO 2 LIMITED	Director	2016-07-04	CURRENT	2011-11-08	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED	Director	2016-07-04	CURRENT	2013-04-02	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED	Director	2016-07-04	CURRENT	2013-04-02	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED	Director	2016-07-04	CURRENT	2013-06-18	Active
Antony Lewis Pierce	EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED	Director	2016-07-04	CURRENT	2004-12-22	Active
Antony Lewis Pierce	RETIREMENT BRIDGE LIMITED	Director	2016-07-04	CURRENT	2005-02-09	Active
Antony Lewis Pierce	REVERSIONS FINANCING (NO.1) 2011 LIMITED	Director	2016-07-04	CURRENT	2011-09-22	Active
Antony Lewis Pierce	SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED	Director	2015-10-21	CURRENT	1996-06-07	Active
Antony Lewis Pierce	THE MEA TRUST	Director	2010-12-07	CURRENT	1999-02-26	Active