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 - ABINGDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LULU GUINNESS HOLDINGS LIMITED LONDON ... GROUP 47722 - Retail sale of leather goods in specialised stores
NAVEO COMMERCE (UK) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CKL REALISATIONS LIMITED BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EPIC INVESTMENT PARTNERS (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LUCINDA JANE LTD LONDON ... FULL 47722 - Retail sale of leather goods in specialised stores
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COMMUNITAS HOLDINGS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
BIGHEAD HOLDINGS LIMITED VERWOOD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WHITTARD TRADING LIMITED ABINGDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
CATH KIDSTON GROUP LIMITED BRENTWOOD ... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CATH KIDSTON ACQUISITIONS LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
ADVERTISING LOYALTY UK LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
EPE GP LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EPE FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOWLAND RETAIL LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOUSE OF HACKNEY GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
IRIS FASHION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
EPIC CARRY LLP LONDON Dissolved... DORMANT None Supplied
EPIC CARRY 2 LLP LONDON Dissolved... DORMANT None Supplied

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

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