Hamsard 3468 Limited in Grimbald Crag Close KNARESBOROUGH

Hamsard 3468 Limited KNARESBOROUGH

Hamsard 3468 Limited is a private limited company registered at Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ. Incorporated on 2017-08-08, this 6-year-old company is run by 2 directors.
Director Anton D., appointed on 30 September 2022. Director Claire L., appointed on 26 August 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-08-07 and the due date for the next filing is 2024-08-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Hamsard 3468 Limited Address / Contact

Office Address	Sterling House
Office Address2	Grimbald Crag Close
Town	Knaresborough
Post code	HG5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10904011
Date of Incorporation	Tue, 8th Aug 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Anton D.

Position: Director

Appointed: 30 September 2022

Claire L.

Position: Director

Appointed: 26 August 2017

Derek W.

Position: Director

Appointed: 15 February 2022

Resigned: 30 September 2022

Andrew M.

Position: Director

Appointed: 03 September 2019

Resigned: 15 February 2022

Christopher M.

Position: Director

Appointed: 13 August 2018

Resigned: 30 September 2021

Paul D.

Position: Director

Appointed: 01 June 2018

Resigned: 21 September 2019

Christopher T.

Position: Director

Appointed: 26 August 2017

Resigned: 30 September 2021

Dale A.

Position: Director

Appointed: 26 August 2017

Resigned: 30 September 2021

Benjamin H.

Position: Director

Appointed: 26 August 2017

Resigned: 30 September 2021

Joris C.

Position: Director

Appointed: 26 August 2017

Resigned: 22 October 2020

Peter M.

Position: Director

Appointed: 23 August 2017

Resigned: 30 July 2019

Nicolas F.

Position: Director

Appointed: 23 August 2017

Resigned: 28 May 2018

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Resigned: 23 August 2017

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 08 August 2017

Resigned: 23 August 2017

Jane H.

Position: Director

Appointed: 08 August 2017

Resigned: 23 August 2017

People with significant control

The register of PSCs who own or have control over the company includes 10 names. As BizStats discovered, there is Kevin O. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mikhail F. This PSC owns 25-50% shares. The third one is Alexander K., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Kevin O.

Notified on	22 October 2021
Ceased on	25 March 2022
Nature of control:	significiant influence or control

Mikhail F.

Notified on	30 September 2021
Ceased on	25 March 2022
Nature of control:	25-50% shares

Alexander K.

Notified on	30 September 2021
Ceased on	22 October 2021
Nature of control:	significiant influence or control

Ldc (Managers) Limited

1 Vine Street, London, W1J 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Notified on	26 August 2017
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Ldc Equity Vi Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029403
Notified on	26 August 2017
Ceased on	26 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Ldc Vi Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029406
Notified on	26 August 2017
Ceased on	26 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

Notified on	23 August 2017
Ceased on	26 August 2017
Nature of control:	25-50% shares

Ldc (Managers) Limited

One Vine Street Vine Street, London, W1J 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Notified on	26 August 2017
Ceased on	26 August 2017
Nature of control:	significiant influence or control

Ldc Parallel Vi Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029401
Notified on	26 August 2017
Ceased on	26 August 2017
Nature of control:	25-50% voting rights 25-50% shares

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	8 August 2017
Ceased on	23 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-23

Balance Sheet
Cash Bank On Hand	1
Net Assets Liabilities	1

Other
Number Shares Allotted	1
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, March 2024	accounts	Free Download (90 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, March 2024	accounts	Free Download (90 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
AP01	New director was appointed on 2022-09-30 filed on: 25th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (69 pages)
TM01	Director's appointment was terminated on 2022-02-15 filed on: 24th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-15 filed on: 21st, February 2022	officers	Free Download (2 pages)
MR01	Registration of charge 109040110001, created on 2022-01-28 filed on: 2nd, February 2022	mortgage	Free Download (52 pages)
SH01	Statement of Capital on 2021-12-20: 67485.85 EUR filed on: 6th, January 2022	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (61 pages)
TM01	Director's appointment was terminated on 2020-10-22 filed on: 9th, November 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 13th, October 2019	accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2019-09-21 filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-03 filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-30 filed on: 8th, August 2019	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, April 2019	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2018-08-23 to 2018-12-31 filed on: 22nd, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-23 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2017-08-23 filed on: 9th, October 2018	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, August 2018	resolution	Free Download (61 pages)
AP01	New director was appointed on 2018-06-01 filed on: 29th, August 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-08-14: 67485.75 EUR filed on: 28th, August 2018	capital	Free Download (7 pages)
SH01	Statement of Capital on 2018-06-01: 57784.50 EUR filed on: 28th, August 2018	capital	Free Download (5 pages)
AP01	New director was appointed on 2018-08-13 filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-28 filed on: 28th, June 2018	officers	Free Download (1 page)
AD01	New registered office address Sterling House Grimbald Crag Close Knaresborough HG5 8PJ. Change occurred on 2018-01-10. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 10th, January 2018	address	Free Download (1 page)
SH01	Statement of Capital on 2017-08-26: 53428.10 EUR filed on: 18th, September 2017	capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 13th, September 2017	resolution	Free Download (61 pages)
AP01	New director was appointed on 2017-08-26 filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-26 filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 24th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 24th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-23 filed on: 24th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 24th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2017	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2017-08-08: 1.00 EUR	capital

Hamsard 3468 Limited KNARESBOROUGH

Hamsard 3468 Limited Address / Contact

Company Information / Profile

Company staff

Anton D.

Claire L.

Derek W.

Andrew M.

Christopher M.

Paul D.

Christopher T.

Dale A.

Benjamin H.

Joris C.

Peter M.

Nicolas F.

Squire Patton Boggs Secretaries Limited

Squire Patton Boggs Directors Limited

Jane H.

People with significant control

Annual reports financial information

Company filings

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