HAMSARD 3493 LIMITED - YORK


Company Profile Company Filings

Overview

HAMSARD 3493 LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
HAMSARD 3493 LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMSARD 3493 LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

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

TRIUNE COURT MONKS CROSS DRIVE
YORK
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVEN DAVID PARKER Mar 1969 British Director 2021-11-01 CURRENT
MS URSULA FRANCES HENNELL Aug 1984 British Director 2022-11-09 CURRENT
MR NICHOLAS IVAN COWLEN Sep 1981 British Director 2022-11-09 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-07-11 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-04-06 UNTIL 2018-07-11 RESIGNED
MR NEIL ALISTAIR MAY Sep 1972 British Director 2018-08-03 UNTIL 2020-09-14 RESIGNED
MR ANTHONY HILL Jul 1985 British Director 2020-06-05 UNTIL 2022-11-09 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-04-06 UNTIL 2018-07-11 RESIGNED
MR JOHN HAWKINS Oct 1953 British Director 2018-08-03 UNTIL 2021-10-06 RESIGNED
MR JONATHAN RICHARDS EVANS Aug 1975 British Director 2018-11-23 UNTIL 2020-01-02 RESIGNED
ERIC STEVEN HANIG Oct 1965 American Director 2018-08-03 UNTIL 2020-12-31 RESIGNED
MR PATRICK CLARKE Feb 1965 British Director 2020-12-10 UNTIL 2022-11-09 RESIGNED
MR MICK BRADLEY Dec 1961 British Director 2021-11-22 UNTIL 2022-10-31 RESIGNED
MR JAMES MARSHALL Aug 1987 British Director 2018-07-11 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hublsoft Group Limited 2022-11-09 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northedge Capital Sme Gp I Llp 2018-08-03 - 2018-08-03 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northedge Capital Llp 2018-08-03 - 2018-08-03 Manchester   Voting rights 25 to 50 percent
Northedge Capital Sme Gp I Llp 2018-07-11 - 2022-11-09 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Northedge Capital Llp 2018-07-11 - 2022-11-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Northedge Capital Nominee Limited 2018-07-11 - 2018-08-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-04-06 - 2018-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hamsard_3493_Limited - Accounts 2023-09-09 31-12-2022 £6,547 equity

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