Company information:
Hamsard 3667 Limited (No: 13942182)
Address: PARK HOUSE, CLIFTON PARK, YORK, NORTH YORKSHIRE, YO30 5PB, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2022
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW SALTER BENNETT ( DOB: Oct-1968 From: Jun-2022 )
Current Director: JONATHAN FREEMAN ( DOB: Nov-1982 From: Jan-2023 )
Current Director: TONY GUERION ( DOB: Jul-1974 From: Jan-2024 )
Current Director: ROYSTON HOGGARTH ( DOB: Feb-1962 From: Jun-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Feb-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Feb-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Feb-2022 )
Current Director: WILL SCALES ( DOB: Dec-1985 From: Jun-2022 )
Current Director: DANIEL JAMES ALEXANDER SMITH ( DOB: Feb-1983 From: Jun-2022 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Feb-2022 )
Current Director: TIMOTHY RUPERT TAYLOR ( DOB: Sep-1970 From: Jun-2022 )
Current Director: PETER WHELERTON ( DOB: Apr-1970 From: Jun-2022 )
Current Director: TIMOTHY JAMES WILLIAMS ( DOB: Oct-1959 From: May-2022 )
Current Director: TIMOTHY WILLIAMS ( DOB: Oct-1959 From: May-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Feb-2022 )
Resigned Director: JONATHAN JAMES JONES ( DOB: Oct-1967 From: Feb-2022 To: May-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Feb-2022 To: May-2022 )
Resigned Director: MARTYN STEVENS ( DOB: Nov-1969 From: Jun-2022 To: Aug-2023 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Feb-2022 To: May-2022 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25, Ceased: 2022-05-06)
Ldc Gp Llp, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2022-06-27)
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, 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: 2022-06-27)
Timothy Williams, Park House Clifton Park, York, North Yorkshire, YO30 5PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-06, Ceased: 2022-06-27)
Company Accounts Summary (£)
| Item | 2023-04-30 | Chart |
|---|---|---|
| Fixed assets | 51,839,365 | 51839365 |
| Fixed assets / Intangible assets | 0 | |
| Fixed assets / Property, plant and equipment | 0 | |
| Fixed assets / Investments, fixed assets | 51,839,365 | 51839365 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 51,839,365 | 51839365 |
| Current assets | 893,553 | 893553 |
| Current assets / Debtors | 836,154 | 836154 |
| Current assets / Current asset investments / Investments in group undertakings | 51,839,365 | 51839365 |
| Current assets / Cash at bank and on hand | 57,399 | 57399 |
| Net current assets (liabilities) | -4,370,136 | -4370136 |
| Total assets less current liabilities | 47,469,229 | 47469229 |
| Net assets (liabilities) | -3,351,965 | -3351965 |
| Equity / share capital and reserves | -3,351,965 | -3351965 |