Hamsard 3464 Limited LONDON


Hamsard 3464 Limited is a private limited company registered at 24-32 Eastbury Road, Beckton, London E6 6LP. Incorporated on 2017-07-31, this 6-year-old company is run by 2 directors.
Director Nicholas G., appointed on 13 December 2017. Director Michael H., appointed on 13 December 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-07-30 and the deadline for the subsequent filing is 2024-08-13. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hamsard 3464 Limited Address / Contact

Office Address 24-32 Eastbury Road
Office Address2 Beckton
Town London
Post code E6 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10892196
Date of Incorporation Mon, 31st Jul 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Nicholas G.

Position: Director

Appointed: 13 December 2017

Michael H.

Position: Director

Appointed: 13 December 2017

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 13 December 2017

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 31 July 2017

Resigned: 13 December 2017

Jane H.

Position: Director

Appointed: 31 July 2017

Resigned: 13 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hamsard 3463 Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hamsard 3463 Limited

Rutland House E148 Dmund Street, Birmingham, B3 2JR, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House, Cardiff
Registration number 10892074
Notified on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 31 July 2017
Ceased on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (7 pages)

Company search

Advertisements