HAMSARD 3145 LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
HAMSARD 3145 LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
HAMSARD 3145 LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753143. The accounts status is GROUP and accounts are next due on 26/09/2024.
HAMSARD 3145 LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753143. The accounts status is GROUP and accounts are next due on 26/09/2024.
HAMSARD 3145 LIMITED - ABINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
FIRST FLOOR WEST 25 WESTERN AVENUE
ABINGDON
OX14 4SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JAMES SMITH | Oct 1977 | English | Director | 2014-07-01 | CURRENT |
MR PAUL JAMES SPINKS | Mar 1971 | British | Director | 2016-03-17 | CURRENT |
MR ROSS FRASER HUNTER | May 1994 | British | Director | 2023-07-01 | CURRENT |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2013-02-18 | CURRENT |
MR DAVID PHILIP BOYNTON | Mar 1963 | British | Director | 2024-01-01 | CURRENT |
MR JONATHAN JAMES OSBORNE | Sep 1957 | British | Director | 2019-04-01 | CURRENT |
NATHAN JAMES SMITH | Secretary | 2012-11-15 | CURRENT | ||
MS HELEN VICTORIA JONES | Sep 1958 | British | Director | 2019-04-01 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-11-19 UNTIL 2009-02-17 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-11-19 UNTIL 2009-02-17 | RESIGNED | ||
MS ANNA SAMUEL-FAGG | Secretary | 2009-11-23 UNTIL 2012-11-16 | RESIGNED | ||
MR MICHAEL EDWARD HALL | Apr 1963 | British | Secretary | 2009-02-17 UNTIL 2013-02-20 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Secretary | 2009-04-02 UNTIL 2013-02-20 | RESIGNED |
MR ALFRED MARK DUNHILL | Mar 1961 | British | Director | 2014-01-01 UNTIL 2019-07-25 | RESIGNED |
MR JOSEPH PATRICK WILSON | Jan 1983 | Irish | Director | 2013-02-18 UNTIL 2013-06-13 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Mar 1961 | British | Director | 2009-02-17 UNTIL 2011-10-14 | RESIGNED |
MR MARK GARETH JONES | Sep 1969 | British | Director | 2013-06-13 UNTIL 2014-04-04 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-11-19 UNTIL 2009-02-17 | RESIGNED |
MR ROBERT WILLIAM FULFORD | Nov 1981 | British | Director | 2013-06-13 UNTIL 2023-07-01 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2009-02-17 UNTIL 2013-06-30 | RESIGNED |
SARA HALTON | Sep 1963 | British | Director | 2011-07-14 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epe Special Opportunities Limited | 2019-10-31 - 2020-01-31 | Hamilton | Ownership of shares 50 to 75 percent | |
Epic Private Equity Limited | 2019-10-31 | London | Right to appoint and remove directors | |
Eso Investments Llp | 2016-04-06 - 2019-10-31 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamsard 3145 Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £2,511,561 Cash £-11,394,168 equity |