Active
Company Information for HAMSARD 3462 LIMITED
24-32 EASTBURY ROAD, BECKTON, LONDON, E6 6LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMSARD 3462 LIMITED | |
Legal Registered Office | |
24-32 EASTBURY ROAD BECKTON LONDON E6 6LP | |
Company Number | 10891892 | |
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Company ID Number | 10891892 | |
Date formed | 2017-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 28/08/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 16:28:37 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES RONALD GILL |
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MICHAEL EDWARD HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
JANE LOUISE HAXBY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 3486 LIMITED | Director | 2018-06-14 | CURRENT | 2018-02-14 | Active | |
DAVID PHILLIPS (FF&E) LIMITED | Director | 2018-06-14 | CURRENT | 2017-10-16 | Active | |
HAMSARD 3463 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
HAMSARD 3464 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
MILC PROPERTY STYLISTS LTD | Director | 2015-07-13 | CURRENT | 2007-03-26 | Active | |
WINN HUDSON LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DAVID PHILLIPS HOLDINGS LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-04 | Active | |
DAVID PHILLIPS GROUP LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-05 | Active | |
PRELET FURNITURE LTD | Director | 2011-11-28 | CURRENT | 2002-08-13 | Active | |
DAVID PHILLIPS DESIGN CLASSICS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-10-11 | |
DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-10-11 | |
DAVID PHILLIPS LIVING LIMITED | Director | 2007-04-24 | CURRENT | 2002-07-04 | Dissolved 2016-10-11 | |
DAVID PHILLIPS (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2016-10-11 | |
DAVID PHILLIPS FURNITURE LTD | Director | 2005-04-18 | CURRENT | 1998-11-19 | Active | |
OCCAM WILE LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
HAMSARD 3486 LIMITED | Director | 2018-06-14 | CURRENT | 2018-02-14 | Active | |
DAVID PHILLIPS (FF&E) LIMITED | Director | 2018-06-14 | CURRENT | 2017-10-16 | Active | |
NORTHSTAR MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NORTHSTAR INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NORTHSTAR HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OCCAM WILE LIMITED | Director | 2017-12-18 | CURRENT | 2005-03-18 | Active | |
DAVID PHILLIPS HOLDINGS LIMITED | Director | 2017-12-17 | CURRENT | 2012-07-04 | Active | |
DAVID PHILLIPS GROUP LIMITED | Director | 2017-12-17 | CURRENT | 2012-07-05 | Active | |
HAMSARD 3463 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
HAMSARD 3464 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
03/07/23 STATEMENT OF CAPITAL GBP 1163.03 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
20/02/23 STATEMENT OF CAPITAL GBP 1108.69 | ||
Statement of company's objects | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AAMD | Amended group accounts made up to 2020-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 2086.95 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF GILES ROBERT BRAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES BRAND | |
PSC07 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-12-18 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 1000.00 | |
RES13 | SHARES DIVIDEND 18/12/2017 | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108918920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108918920001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL | |
AP01 | DIRECTOR APPOINTED MICHAEL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY | |
TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-12-13 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HAMSARD 3462 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. |