Company information:
Hamsard 3225 Limited (No: 07349948)
Address: FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP
Status: In Administration
Incorporated: 18-Aug-2010
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 09-May-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL JOHN CASTLE ( DOB: Oct-1977 From: May-2011 )
Current Director: MICHAEL DAVID MICHAELSON ( DOB: Dec-1959 From: Aug-2010 )
Current Director: DALE MARC PORTER ( DOB: Oct-1983 From: Jan-2022 )
Current Director: PHILIP NEVILLE WILABRAHAM ( DOB: Nov-1958 From: Aug-2010 )
Current Director: DOMINIC MATTHEW WILBRAHAM ( DOB: May-1987 From: May-2011 )
Current Director: PHILIP NEVILLE WILBRAHAM ( DOB: Nov-1958 From: Aug-2010 )
Resigned Director: DENNIS AARON ( DOB: Dec-1962 From: May-2011 To: Sep-2015 )
Resigned Director: MICHAEL BEVERLEY ( DOB: Jun-1947 From: Jan-2021 To: Jun-2023 )
Resigned Director: VICTORIA ISOBEL BUGG ( DOB: Feb-1980 From: Jan-2021 To: Sep-2021 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Aug-2010 To: Aug-2010 )
Resigned Director: JULIE DARMUDAS ( DOB: Mar-1977 From: Mar-2022 To: May-2023 )
Resigned Director: WAYNE BRENT GREENWOOD ( From: Aug-2010 To: Mar-2012 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Aug-2010 To: Aug-2010 )
Resigned Director: EDWARD KLEMPKA ( DOB: Jan-1951 From: Aug-2010 To: Dec-2019 )
Resigned Director: RUSSELL BRADLEY MASON ( DOB: Apr-1964 From: Aug-2010 To: Nov-2021 )
Resigned Director: JAMES TRISTAN PERKIN ( DOB: Sep-1980 From: Oct-2022 To: Nov-2023 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Aug-2010 To: Aug-2010 )
Persons of Significant Control:
Mr Russell Bradley Mason, Unit 4 Meadowcourt Millshaw, Leeds, West Yorkshire, LS11 8LZ: Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-12-11)
Mr Philip Neville Wilbraham, Floor 2 10 Wellington Place, Leeds, LS1 4AP: Ownership of shares – More than 50% but less than 75% (Notified: 2019-12-11)