Hamsard 2518 Limited in The Watermark GATESHEAD

Hamsard 2518 Limited GATESHEAD

Hamsard 2518 started in year 2002 as Private Limited Company with registration number 04413335. The Hamsard 2518 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ.

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 18 May 2016 and Antony P. has been with the company for the least time - from 4 July 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hamsard 2518 Limited Address / Contact

Office Address	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413335
Date of Incorporation	Wed, 10th Apr 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 18 May 2016

Owen W.

Position: Director

Appointed: 18 May 2016

Resigned: 19 April 2017

Ashish K.

Position: Director

Appointed: 18 May 2016

Resigned: 18 January 2022

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 14 January 2005

Andrew C.

Position: Director

Appointed: 20 January 2004

Resigned: 04 January 2016

Marie G.

Position: Director

Appointed: 23 December 2002

Resigned: 05 May 2004

Marie G.

Position: Secretary

Appointed: 23 December 2002

Resigned: 18 December 2008

John W.

Position: Secretary

Appointed: 15 October 2002

Resigned: 23 December 2002

Rupert D.

Position: Director

Appointed: 04 July 2002

Resigned: 20 October 2009

Christine H.

Position: Secretary

Appointed: 04 July 2002

Resigned: 15 October 2002

John W.

Position: Director

Appointed: 04 July 2002

Resigned: 23 December 2002

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 10 April 2002

Resigned: 04 July 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2002

Resigned: 04 July 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Retirement Bridge Group Holdings Limited from Gateshead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Bridge Group Holdings Limited

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09826723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 8th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 8th, January 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 21st, March 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 5th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, April 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 15th, June 2017	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 24th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 11000100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 4th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 23rd, October 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 16th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 23rd, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 16th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 9th, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 10th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 2nd, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 6th, February 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 3rd, March 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 10th, March 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 10th, March 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 8th, May 2003	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 8th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 30/09/02 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 30/09/02 filed on: 17th, April 2003	accounts	Free Download (1 page)

Hamsard 2518 Limited GATESHEAD

Hamsard 2518 Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Owen W.

Ashish K.

Adam M.

Peter C.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Geoffrey D.

Sean S.

Michael W.

Andrew C.

Marie G.

Marie G.

John W.

Rupert D.

Christine H.

John W.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company filings

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