Company information:
Hamsard 3466 Limited (No: 10892205)
Address: UNIT 10 CROSS HILLS BUSINESS PARK, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLIVE SELWYN BRISCOE ( DOB: Jul-1961 From: Jan-2020 )
Current Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Feb-2018 )
Current Director: TIMOTHY CRAIG FREAR ( DOB: Oct-1970 From: Feb-2018 )
Current Director: MATTHEW JAMES MARSHALL ( DOB: Nov-1967 From: Sep-2018 )
Current Director: NICOLA HELEN MCQUAID ( DOB: Dec-1977 From: May-2023 )
Current Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: May-2023 )
Current Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: Aug-2019 )
Current Director: LLOYD WILLIAMS ( DOB: Apr-1969 From: Feb-2020 )
Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Feb-2018 To: Jul-2019 )
Resigned Director: MARCUS CONRAD GREEN ( DOB: Apr-1971 From: May-2018 To: Oct-2022 )
Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969 From: Jul-2017 To: Feb-2018 )
Resigned Director: MATTHEW JAMES MARSHALL ( DOB: Nov-1967 From: Sep-2018 To: Jul-2019 )
Resigned Director: JAMES DAVID MARSHALL ( DOB: Aug-1987 From: Feb-2018 To: Feb-2020 )
Resigned Director: JOHN SIMON RASTRICK ( DOB: Apr-1972 From: Feb-2018 To: Sep-2018 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Jul-2017 To: Feb-2018 )
Resigned Director: KEVIN ALAN STILL ( DOB: Mar-1970 From: Sep-2018 To: Dec-2019 )
Resigned Secretary: MARCUS CONRAD GREEN ( From: May-2018 To: Oct-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Jul-2017 To: Feb-2018 )
Persons of Significant Control:
Frear Investments Limited, 35 Westgate Huddersfield, West Yorkshire, HD1 1PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-08)
Northedge Capital Nominee Limited, 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3BE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-02)
Squire Patton Boggs Directors Limited, 7 Devonshire Square, London, EC2M 4YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-31, Ceased: 2018-02-02)