HAMSARD 3135 LIMITED - LONDON


Company Profile Company Filings

Overview

HAMSARD 3135 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMSARD 3135 LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660771. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAMSARD 3135 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE 14-17
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR STEVE COLEBY Nov 1973 British Director 2021-01-22 CURRENT
MR DAVID EDWARD GOUGH Jan 1972 British Director 2021-01-22 CURRENT
MR STEVEN MARK BRESLIN Dec 1976 British Director 2021-01-22 CURRENT
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2008-10-28 UNTIL 2013-09-30 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2008-10-28 UNTIL 2014-05-31 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-08-08 UNTIL 2021-01-22 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2016-09-16 UNTIL 2018-08-08 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2009-12-14 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2021-01-22 RESIGNED
MR ADRIAN TURNER Oct 1971 British Director 2016-11-30 UNTIL 2021-01-22 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2009-12-14 UNTIL 2013-12-31 RESIGNED
DUNCAN CAMERON JOHNSTON Oct 1965 British Director 2012-09-07 UNTIL 2014-06-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2008-07-30 UNTIL 2008-10-28 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2014-06-11 UNTIL 2016-11-30 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2013-11-18 UNTIL 2016-09-16 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-06-04 UNTIL 2021-01-22 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-07-30 UNTIL 2008-10-28 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-10-28 UNTIL 2012-09-07 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2008-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lovell Partnerships Limited 2021-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Morgan Sindall Investments Limited 2016-04-06 - 2021-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LOVELL PARTNERSHIPS LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
VETTER UK LIMITED DARTFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE MIDLANDS LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
H B VILLAGES LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMSARD 3134 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
LOVELL PROPERTY RENTAL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HB VILLAGES COVENTRY LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SNAPE GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
TOWCESTER REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUILA ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
WOLSEY MANOR MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied