Company information:
Hamsard 3492 Limited (No: 11296794)
Address: TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, ENGLAND
Status: Active
Incorporated: 04-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS IVAN COWLEN ( DOB: Sep-1981 From: Nov-2022 )
Current Director: ERIC STEVEN HANIG ( DOB: Oct-1965 From: Aug-2018 )
Current Director: URSULA FRANCES HENNELL ( DOB: Aug-1984 From: Nov-2022 )
Current Director: URSULA FRANCES HENNELL ( DOB: Aug-1984 From: Nov-2022 )
Current Director: NEIL ALISTAIR MAY ( DOB: Sep-1972 From: Aug-2018 )
Resigned Director: PAT ALAN CLARKE ( DOB: Feb-1965 From: Dec-2020 To: Nov-2022 )
Resigned Director: PATRICK ALAN CLARKE ( DOB: Feb-1965 From: Dec-2020 To: Nov-2022 )
Resigned Director: JONATHAN RICHARDS EVANS ( DOB: Aug-1975 From: Nov-2018 To: Jan-2020 )
Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969 From: Apr-2018 To: Jul-2018 )
Resigned Director: ANTHONY GRAHAM HILL ( DOB: Jul-1985 From: Jun-2020 To: Nov-2022 )
Resigned Director: JAMES DAVID MARSHALL ( DOB: Aug-1987 From: Jul-2018 To: Nov-2021 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Apr-2018 To: Jul-2018 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Apr-2018 To: Jul-2018 )
Persons of Significant Control:
Hamsard 3493 Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-11)
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: 2018-04-06, Ceased: 2018-07-11)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 7,665,798 | 13,638 | 7665798.0,13638.0,0.0 | |
| Net current assets (liabilities) | 867,457 | -9,641,533 | -9,656,658 | 867457.0,-9641533.0,-9656658.0 |
| Net assets (liabilities) | -1,299,267 | -9,648,240 | -9,656,658 | -1299267.0,-9648240.0,-9656658.0 |
| Equity / share capital and reserves | -1,299,267 | -9,648,240 | -9,656,658 | -1299267.0,-9648240.0,-9656658.0 |