HAMSARD 3468 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 3468 LIMITED
COMPANY NUMBER
10904011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/2017
(7 years and 4 months old)
WEBSITE
hammond.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KNARESBOROUGH
HG5 8PJ
Sterling House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
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 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSARD 3468 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 3468 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3468 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 |
|---|---|---|---|---|
|
26/08/2017 - Present (7 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2017 - Present (7 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 08/08/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
| PEST STOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SX ENVIRONMENTAL SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Anton James Duvall (930151981) Appointed |
| 27/10/2022 | Derek Charles Whitworth (911103823) has left the board |
| 27/10/2022 | New Board Member Anton James Duvall (930151980) Appointed |
| 24/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/02/2022 | Andrew Rex Milner (920010902) has left the board |
| 23/02/2022 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 15/10/2021 | Benjamin Henry Harrild (918834873) has left the board |
| 15/10/2021 | Dale Brent Alderson (919392745) has left the board |
| 15/10/2021 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 15/10/2021 | Christopher John Thomas (913809874) has left the board |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 11/11/2020 | Joris Coppye (923783552) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/10/2019 | Paul John Devlin (911388928) has left the board |
| 19/09/2019 | New Board Member Andrew Rex Milner (920010902) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Peter Anthony Mangion (910969653) has left the board |
| 24/11/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Paul John Devlin (911388928) Appointed |
| 20/08/2018 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Nicolas Stephane Frederic Fournier (922150352) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 20/09/2017 | Dale Alderson (923770616) has left the board |
| 20/09/2017 | New Board Member Dale Brent Alderson (919392745) Appointed |
| 15/09/2017 | New Board Member Joris Coppye (923783552) Appointed |
| 12/09/2017 | New Board Member Claire Elizabeth Larcombe (923770538) Appointed |
| 12/09/2017 | New Board Member Dale Alderson (923770616) Appointed |
| 12/09/2017 | New Board Member Christopher John Thomas (913809874) Appointed |
| 12/09/2017 | New Board Member Benjamin Henry Harrild (918834873) Appointed |
| 28/08/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 28/08/2017 | Jane Haxby (923651101) has left the board |
| 28/08/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 28/08/2017 | New Board Member Nicolas Stephane Frederic Fournier (922150352) Appointed |
| 25/08/2017 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 24/08/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (923651099) has left the board |
| 24/08/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 24/08/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (923651100) has left the board |
| 24/08/2017 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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