Company information:
Hamsard 3468 Limited (No: 10904011)
Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, ENGLAND
Status: Active
Incorporated: 08-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JORIS COPPYE ( DOB: Jun-1966 From: Aug-2017 )
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Sep-2022 )
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Sep-2022 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Aug-2017 )
Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2017 )
Resigned Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Aug-2017 To: Sep-2021 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Jun-2018 To: Sep-2019 )
Resigned Director: NICOLAS STEPHANE FREDERIC FOURNIER ( DOB: Jun-1972 From: Aug-2017 To: May-2018 )
Resigned Director: BENJAMIN HENRY HARRILD ( DOB: Jan-1977 From: Aug-2017 To: Sep-2021 )
Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969 From: Aug-2017 To: Aug-2017 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Aug-2018 To: Sep-2021 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2019 To: Feb-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Aug-2017 To: Aug-2017 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Aug-2017 To: Sep-2021 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Feb-2022 To: Sep-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Aug-2017 To: Aug-2017 )
Persons of Significant Control:
Ldc Equity Vi Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-26, Ceased: 2017-08-26)
Ldc Vi Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-26, Ceased: 2017-08-26)
Ldc Parallel Vi Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-26, Ceased: 2017-08-26)
Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-08-26, Ceased: 2021-09-30)
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-08-26, Ceased: 2017-08-26)
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, Right to appoint and remove directors (Notified: 2017-08-08, Ceased: 2017-08-23)
Alexander Knaster, C/O Pamplona Capital Management 667 Madison Avenue, 22nd Floor, New York, NY 10065, United States: Has significant influence or control (Notified: 2021-09-30, Ceased: 2021-10-22)
Mr Peter Anthony Mangion, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-23, Ceased: 2017-08-26)
Mikhail Fridman, C/O Pamplona Capital Management 667 Madison Avenue, 22nd Floor, New York, NY 10065, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-30, Ceased: 2022-03-25)
Kevin O’Flaherty, C/O Pamplona Capital Management 25 Park Lane, London, W1K 1RA, United Kingdom: Has significant influence or control (Notified: 2021-10-22, Ceased: 2022-03-25)
Company Accounts Summary (£)
| Item | 2017-08-23 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |