Hamsard 3352 Limited in Croxley Green Business Park WATFORD - WD18 8YF

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Hamsard 3352 Limited WATFORD

Hamsard 3352 started in year 2014 as Private Limited Company with registration number 09257269. The Hamsard 3352 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at Building 4 Hatters Lane. Postal code: WD18 8YF.

At present there are 3 directors in the the company, namely Paul H., Nicholas W. and Alan N.. In addition one secretary - Paul G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 8 January 2024.

Hamsard 3352 Limited Address / Contact

Office Address	Building 4 Hatters Lane
Office Address2	Croxley Green Business Park
Town	Watford
Post code	WD18 8YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09257269
Date of Incorporation	Thu, 9th Oct 2014
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Paul G.

Position: Secretary

Appointed: 19 January 2024

Paul H.

Position: Director

Appointed: 21 February 2023

Nicholas W.

Position: Director

Appointed: 21 February 2023

Alan N.

Position: Director

Appointed: 21 February 2023

David H.

Position: Secretary

Appointed: 19 June 2023

Resigned: 08 January 2024

Kevin D.

Position: Director

Appointed: 28 June 2022

Resigned: 21 February 2023

Andrew R.

Position: Director

Appointed: 22 September 2021

Resigned: 28 June 2022

Dianne B.

Position: Director

Appointed: 01 October 2019

Resigned: 10 October 2022

David H.

Position: Director

Appointed: 28 January 2019

Resigned: 21 February 2023

Laura A.

Position: Director

Appointed: 08 January 2018

Resigned: 05 September 2019

Clive B.

Position: Director

Appointed: 06 April 2016

Resigned: 15 February 2019

Paul G.

Position: Director

Appointed: 11 January 2016

Resigned: 16 January 2024

Mark S.

Position: Director

Appointed: 19 February 2015

Resigned: 09 May 2017

David B.

Position: Director

Appointed: 19 February 2015

Resigned: 30 June 2018

Iain C.

Position: Director

Appointed: 19 February 2015

Resigned: 01 October 2015

David H.

Position: Director

Appointed: 19 February 2015

Resigned: 16 January 2019

Richard P.

Position: Director

Appointed: 19 February 2015

Resigned: 21 February 2023

Paul M.

Position: Director

Appointed: 13 February 2015

Resigned: 21 February 2023

Peter C.

Position: Director

Appointed: 09 October 2014

Resigned: 13 February 2015

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 09 October 2014

Resigned: 13 February 2015

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 13 February 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Lloyds Bank Asset Finance Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Eci Partners Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Eci 10 Gp Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Lloyds Bank Asset Finance Limited

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00615235
Notified on	21 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eci Partners Llp

Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom

Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc301604
Notified on	6 April 2016
Ceased on	21 February 2023
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Eci 10 Gp Limited

50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom

Legal authority	Scottish
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc474728
Notified on	6 April 2016
Ceased on	21 February 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: January 19, 2024) of a secretary filed on: 22nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: January 19, 2024) of a secretary filed on: 22nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 8, 2024 filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, January 2024	accounts	Free Download (42 pages)
AP03	Appointment (date: June 19, 2023) of a secretary filed on: 4th, July 2023	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Cawley House Chester Business Park Chester CH4 9FB. filed on: 17th, May 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2022 filed on: 28th, June 2022	officers	Free Download (1 page)
AP01	On June 28, 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, June 2022	accounts	Free Download (39 pages)
AP01	On September 22, 2021 new director was appointed. filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (30 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	On January 28, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2019 filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2018	resolution	Free Download (9 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, June 2017	resolution	Free Download (6 pages)
TM01	Director's appointment was terminated on May 9, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
CH01	On March 29, 2017 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On March 22, 2017 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
AD01	New registered office address Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF. Change occurred on January 3, 2017. Company's previous address: 2 Marlins Meadow Watford Hertfordshire WD18 8YA. filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 14th, July 2016	accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 1st, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2016	resolution	Free Download (50 pages)
SH01	Capital declared on June 22, 2016: 12485.00 GBP filed on: 30th, June 2016	capital	Free Download (7 pages)
AP01	On April 6, 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (3 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, January 2016	resolution	Free Download
TM01	Director's appointment was terminated on October 1, 2015 filed on: 2nd, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 20th, October 2015	annual return	Free Download (12 pages)
SH01	Capital declared on October 20, 2015: 12165.00 GBP	capital
SH01	Capital declared on May 22, 2015: 12165.00 GBP filed on: 25th, June 2015	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2015	resolution
AP01	On February 19, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, March 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on February 19, 2015 filed on: 5th, March 2015	capital	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 5th, March 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2015	resolution
SH01	Capital declared on February 19, 2015: 10700.00 GBP filed on: 5th, March 2015	capital	Free Download (6 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015	officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015	officers	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 5th, March 2015	officers	Free Download (3 pages)
AD01	New registered office address 2 Marlins Meadow Watford Hertfordshire WD18 8YA. Change occurred on February 13, 2015. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 13th, February 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 13, 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
AP01	On February 13, 2015 new director was appointed. filed on: 13th, February 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2014	incorporation	Free Download (33 pages)
SH01	Capital declared on October 9, 2014: 1.00 GBP	capital

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