Active
Company Information for HAMSARD 3352 LIMITED
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF,
|
Company Registration Number
09257269
Private Limited Company
Active |
Company Name | |
---|---|
HAMSARD 3352 LIMITED | |
Legal Registered Office | |
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF Other companies in B3 | |
Company Number | 09257269 | |
---|---|---|
Company ID Number | 09257269 | |
Date formed | 2014-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:54:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAURA CATHERINE ELIZABETH ALEXANDER |
||
CLIVE ANDREW WHISTLER BAKER |
||
DAVID PAUL BROCKWELL |
||
PAUL GILSHAN |
||
DAVID HOSKING |
||
PAUL DOMINIC IAN MCCREADIE |
||
RICHARD JOHN PROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER SINCLAIR |
Director | ||
IAIN ALEXANDER MCPHERSON CARMICHAEL |
Director | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUSKERDIRECT LIMITED | Director | 2018-01-08 | CURRENT | 1999-10-25 | Active | |
HAMSARD 3353 LIMITED | Director | 2018-01-08 | CURRENT | 2014-10-09 | Active | |
TUSKERDIRECT LIMITED | Director | 2016-04-06 | CURRENT | 1999-10-25 | Active | |
INSPIRE FLEET SOLUTIONS LIMITED | Director | 2007-08-14 | CURRENT | 2005-04-29 | Dissolved 2014-01-14 | |
LANDAU FINANCE LIMITED | Director | 2006-08-02 | CURRENT | 1999-08-05 | Active | |
HAMSARD 3353 LIMITED | Director | 2018-07-12 | CURRENT | 2014-10-09 | Active | |
TUSKERDIRECT LIMITED | Director | 2016-01-11 | CURRENT | 1999-10-25 | Active | |
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2015-06-10 | CURRENT | 1967-12-08 | Active | |
HAMSARD 3353 LIMITED | Director | 2015-02-19 | CURRENT | 2014-10-09 | Active | |
LANDAU FINANCE LIMITED | Director | 2006-01-19 | CURRENT | 1999-08-05 | Active | |
TUSKERDIRECT LIMITED | Director | 2006-01-19 | CURRENT | 1999-10-25 | Active | |
NEXUS TOPCO LIMITED | Director | 2018-07-03 | CURRENT | 2018-04-06 | Active | |
NEXUS MIDCO LIMITED | Director | 2018-07-03 | CURRENT | 2018-04-26 | Active | |
CHARING CROSS MIDCO LIMITED | Director | 2018-06-20 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
CHARING CROSS TOPCO LIMITED | Director | 2018-06-20 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
CHARING CROSS BIDCO LIMITED | Director | 2018-06-20 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
HAMSARD 3353 LIMITED | Director | 2015-02-13 | CURRENT | 2014-10-09 | Active | |
KINGSTON TOPCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-18 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
RICHMOND BIDCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
BOKETTO BIDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO MIDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO NEWCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO HOLDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Re: written consent 03/01/2025</ul> | ||
Resolutions passed:<ul><li>Resolution Re: written consent 03/01/2025<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mr Ryan Beattie as company secretary on 2024-07-31 | ||
Termination of appointment of Paul Gittins on 2024-07-31 | ||
Director's details changed for Mr Alan Mark North on 2024-03-06 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Appointment of Mr David Dermot Hennessey as company secretary on 2023-06-19 | ||
Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572690001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572690002 | ||
CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2023-02-21 | ||
CESSATION OF ECI 10 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKING | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC IAN MCCREADIE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PROSSER | ||
DIRECTOR APPOINTED MR. NICHOLAS ANDREW WILLIAMS | ||
DIRECTOR APPOINTED MR ALAN MARK NORTH | ||
DIRECTOR APPOINTED MR PAUL LAWRENCE HYNE | ||
APPOINTMENT TERMINATED, DIRECTOR DIANNE BUCHANAN | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FINCH REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FINCH REYNOLDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DIANNE BUCHANAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CATHERINE ELIZABETH ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDREW WHISTLER BAKER | |
AP01 | DIRECTOR APPOINTED DAVID HOSKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL BROCKWELL | |
AP01 | DIRECTOR APPOINTED LAURA CATHERINE ELIZABETH ALEXANDER | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 12472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 15/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER SINCLAIR | |
CH01 | Director's details changed for Mr Mark Christopher Sinclair on 2017-03-29 | |
CH01 | Director's details changed for David Hosking on 2017-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 2 Marlins Meadow Watford Hertfordshire WD18 8YA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/06/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 12485.00 | |
AP01 | DIRECTOR APPOINTED CLIVE ANDREW WHISTLER BAKER | |
AP01 | DIRECTOR APPOINTED PAUL GILSHAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CARMICHAEL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 12165 | |
AR01 | 09/10/15 FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 12165 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 12165.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR | |
AP01 | DIRECTOR APPOINTED IAIN ALEXANDER MCPHERSON CARMICHAEL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 19/02/15 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 10700.00 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED DAVID PAUL BROCKWELL | |
AP01 | DIRECTOR APPOINTED DAVID HOSKING | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PROSSER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 19/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092572690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092572690001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL DOMINIC IAN MCCREADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as HAMSARD 3352 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |