HAMSARD 3466 LIMITED - KEIGHLEY
Company Profile | Company Filings |
Overview
HAMSARD 3466 LIMITED is a Private Limited Company from KEIGHLEY UNITED KINGDOM and has the status: Active.
HAMSARD 3466 LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892205. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAMSARD 3466 LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892205. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAMSARD 3466 LIMITED - KEIGHLEY
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 10 CROSS HILLS BUSINESS PARK
KEIGHLEY
WEST YORKSHIRE
BD20 7BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA HELEN MCQUAID | Dec 1977 | British | Director | 2023-05-22 | CURRENT |
MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2023-05-22 | CURRENT |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2021-01-05 | CURRENT |
PAUL LANCELOT STOBART | May 1957 | British | Director | 2019-08-01 | CURRENT |
MR TIMOTHY CRAIG FREAR | Oct 1970 | British | Director | 2018-02-09 | CURRENT |
MR CLIVE BRISCOE | Jul 1961 | British | Director | 2020-01-02 | CURRENT |
MR MARCUS CONRAD GREEN | Secretary | 2018-05-22 UNTIL 2022-10-06 | RESIGNED | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-07-31 UNTIL 2018-02-02 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2018-02-02 | RESIGNED | ||
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-07-31 UNTIL 2018-02-02 | RESIGNED |
MR LLOYD WILLIAMS | Apr 1969 | British | Director | 2020-02-28 UNTIL 2021-01-05 | RESIGNED |
JOHN SIMON RASTRICK | Apr 1972 | British | Director | 2018-02-02 UNTIL 2018-09-30 | RESIGNED |
MR KEVIN ALAN STILL | Mar 1970 | British | Director | 2018-09-01 UNTIL 2019-12-11 | RESIGNED |
MR MATTHEW JAMES MARSHALL | Nov 1967 | British | Director | 2018-09-01 UNTIL 2019-07-05 | RESIGNED |
MR JAMES MARSHALL | Aug 1987 | British | Director | 2018-02-02 UNTIL 2020-02-28 | RESIGNED |
MR MARCUS CONRAD GREEN | Apr 1971 | British | Director | 2018-05-22 UNTIL 2022-10-06 | RESIGNED |
MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2018-02-09 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frear Investments Limited | 2018-02-08 | West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northedge Capital Nominee Limited | 2018-02-02 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Squire Patton Boggs Directors Limited | 2017-07-31 - 2018-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |