HAMSARD 3145 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 3145 LIMITED
COMPANY NUMBER
06753143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2008
(16years old)
WEBSITE
EPICIP.COM
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABINGDON
OX14 4SH
First Floor West
25 Western Avenue
Abingdon
OX14 4SH
OX14 4SH
Windrush House
Windrush Park Road
Witney
Oxfordshire
OX29 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3145 LIMITED | Active - Accounts Filed | View Report |
| WHITTARD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 10/07/2024 | Jonathan James Osborne (902094331) has left the board |
| 14/06/2024 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
Credit Risk Overview
Want to learn more about HAMSARD 3145 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 3145 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3145 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/2013 - Present (11 years and 9 months) Secretary: 02/04/2009 - Present (15 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director&Secretary |
Current: 9 Past: 30 |
View Report |
|
15/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3145 LIMITED | Active - Accounts Filed | View Report |
| WHITTARD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 10/07/2024 | Jonathan James Osborne (902094331) has left the board |
| 14/06/2024 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 09/01/2024 | New Board Member David Philip Boynton (931296572) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | Robert William Fulford (917913834) has left the board |
| 05/07/2023 | New Board Member Ross Fraser Hunter (931078927) Appointed |
| 13/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/08/2019 | Alfred Mark Dunhill (916613066) has left the board |
| 24/04/2019 | New Board Member Helen Victoria Jones (909303443) Appointed |
| 24/04/2019 | New Board Member Jonathan James Osborne (902094331) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Paul James Spinks (916597493) Appointed |
| 23/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Nathan James Smith (918988448) Appointed |
| 15/04/2014 | Mark Gareth Jones (917203099) has left the board |
| 09/01/2014 | New Board Member Alfred Mark Dunhill (916613066) Appointed |
| 07/01/2014 | Sara Frances Halton (906758077) has left the board |
| 30/12/2013 | New Annual Return filed |
| 03/07/2013 | Michael Edward Hall (911008969) has left the board |
| 20/06/2013 | Joseph Patrick Wilson (917591419) has left the board |
| 20/06/2013 | New Board Member Robert William Fulford (917913834) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Joseph Patrick Wilson (917591419) Appointed |
| 02/01/2013 | Anna Samuel-Fagg (914778134) has left the board |
| 31/12/2012 | New Annual Return filed |
| 20/11/2012 | New Company Secretary Nathan James Smith (917371647) Appointed |
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