Founded in 2016, Active Travel Group Midco, classified under reg no. 10522918 is an active company. Currently registered at Nucleus House 2nd Floor TW9 2JA, Richmond the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2018-07-20 Active Travel Group Midco Limited is no longer carrying the name Hamsard 3437.
The company has 3 directors, namely Ian M., Craig B. and Justin M.. Of them, Craig B., Justin M. have been with the company the longest, being appointed on 31 August 2017 and Ian M. has been with the company for the least time - from 22 August 2019. As of 26 April 2024, there were 2 ex directors - Ashley B., Peter C. and others listed below. There were no ex secretaries.
| Office Address | Nucleus House 2nd Floor |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 10522918 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Hamsard 3435 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the 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 3435 Limited
30 Haymarket, London, SW1Y 4EX, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10522802 |
| Notified on | 31 August 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 | 13 December 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hamsard 3437 | July 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-30 filed on: 17th, January 2024 |
accounts | Free Download (15 pages) |
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