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 - KEIGHLEY

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
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

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