HAMSARD 3352 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 3352 LIMITED
COMPANY NUMBER
09257269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
09/10/2014
(10 years and 2 months old)
WEBSITE
ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8YF
Building 4
Hatters Lane
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YF
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 3352 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3353 LIMITED | Active - Accounts Filed | View Report |
| TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Company Secretary Ryan Beattie (932620232) Appointed |
Credit Risk Overview
Want to learn more about HAMSARD 3352 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 3352 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3352 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 |
|---|---|---|---|---|
|
21/02/2023 - Present (1 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3352 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3353 LIMITED | Active - Accounts Filed | View Report |
| TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
| LANDAU FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Company Secretary Ryan Beattie (932620232) Appointed |
| 22/08/2024 | New Company Secretary Ryan Beattie (932620232) Appointed |
| 20/08/2024 | New Company Secretary Ryan Beattie (932620221) Appointed |
| 20/08/2024 | New Company Secretary Ryan Beattie (932620221) Appointed |
| 13/08/2024 | Paul Gittins (931839153) has left the board |
| 24/01/2024 | New Company Secretary Paul Gittins (931839153) Appointed |
| 19/01/2024 | Paul Hugh Gilshan (920522739) has left the board |
| 16/01/2024 | New Accounts filed |
| 11/01/2024 | David Dermot Hennessey (931089637) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Company Secretary David Dermot Hennessey (931089637) Appointed |
| 27/02/2023 | New Board Member Alan Mark North (926402922) Appointed |
| 27/02/2023 | New Board Member Nicholas Andrew Williams (930594386) Appointed |
| 27/02/2023 | Richard John Prosser (919557094) has left the board |
| 27/02/2023 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 27/02/2023 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 27/02/2023 | Paul Dominic Ian McCreadie (917197072) has left the board |
| 27/02/2023 | David Hosking (912684569) has left the board |
| 09/11/2022 | Dianne Buchanan (926346583) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | Andrew David Finch Reynolds (906398753) has left the board |
| 30/06/2022 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 30/06/2022 | Andrew David Finch Reynolds (906398753) has left the board |
| 23/06/2022 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/10/2019 | Dianne Buchanan (926346587) has left the board |
| 25/10/2019 | New Board Member Dianne Buchanan (926346583) Appointed |
| 18/10/2019 | New Board Member Dianne Buchanan (926346587) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/09/2019 | Laura Catherine Elizabeth Alexander (924471359) has left the board |
| 02/04/2019 | Clive Andrew Whistler Baker (920777729) has left the board |
| 25/02/2019 | New Board Member David Hosking (912684569) Appointed |
| 24/01/2019 | David Hosking (912684569) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/07/2018 | David Paul Brockwell (910850648) has left the board |
| 30/03/2018 | New Board Member Laura Catherine Elizabeth Alexander (924471359) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/05/2017 | Mark Christopher Sinclair (917316512) has left the board |
| 10/02/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
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