HAMSARD 3389 LIMITED
Company is dissolved
General Information
NAME
HAMSARD 3389 LIMITED
COMPANY NUMBER
09901802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
ENRAGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1JH
3rd Floor Premiere House
Elstree Way
Borehamwood
WD6 1JH
WD6 1JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 10/10/2024 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 20/05/2020 | Lucy Joanna Barrett (912437236) has left the board |
Credit Risk Overview
Want to learn more about HAMSARD 3389 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 3389 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3389 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 |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
04/04/2016 - 25/01/2018 (1 years and 9 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 10/10/2024 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 20/05/2020 | Lucy Joanna Barrett (912437236) has left the board |
| 20/05/2020 | Danny Stephen Waters (918380449) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Joscelyn Sheffield (920784239) has left the board |
| 29/11/2018 | Jonathan Daniels (922171521) has left the board |
| 29/11/2018 | Thomas Phipps (920697481) has left the board |
| 29/11/2018 | David Barral (920905673) has left the board |
| 29/11/2018 | New Board Member Danny Stephen Waters (918380449) Appointed |
| 29/11/2018 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 29/11/2018 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 31/08/2018 | James Richard Hussey (921274157) has left the board |
| 11/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Jonathan Daniels (922171521) Appointed |
| 25/08/2016 | New Board Member James Richard Hussey (921274157) Appointed |
| 16/06/2016 | New Board Member David Barral (920905673) Appointed |
| 10/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Company Secretary Joscelyn Sheffield (920784239) Appointed |
| 09/05/2016 | New Board Member Lucy Joanna Hodge (912437236) Appointed |
| 19/04/2016 | New Board Member Alexander Charles Winter Sheffield (915992859) Appointed |
| 19/04/2016 | Alexander Charles Winter Sheffield (920697499) has left the board |
| 12/04/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 12/04/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 12/04/2016 | New Board Member Thomas Phipps (920697481) Appointed |
| 12/04/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 12/04/2016 | New Board Member Alexander Charles Winter Sheffield (920697499) Appointed |
| 21/12/2015 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 21/12/2015 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920323202) has left the board |
| 21/12/2015 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920323201) has left the board |
| 21/12/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 14/12/2015 | Peter Mortimer Crossley (920323203) has left the board |
| 14/12/2015 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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