HL

HAMSARD 3352 LIMITED

Active

Company number 09257269

Watford, United Kingdom · Incorporated 9 October 2014

Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

Last updated on 15 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2023

Funding

4 funding rounds
22 June 2016
Shares allotted · 0 shares allotted
—
22 May 2015
Shares allotted · 0 shares allotted
—
19 February 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2025 View
Legacy
Change Of Name
14 November 2025 View
Resolution
Resolution
3 November 2025 View
Capital Name Of Class Of Shares
Capital
29 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Legacy
Insolvency
8 October 2025 View
Legacy
Capital
8 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Capital Allotment Shares
Capital
27 May 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2025 View
Capital Name Of Class Of Shares
Capital
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Move Registers To Sail Company With New Address
Address
17 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Resolution
Resolution
20 April 2020 View
Resolution
Resolution
20 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Resolution
Resolution
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Resolution
Resolution
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Capital Name Of Class Of Shares
Capital
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Resolution
Resolution
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Resolution
Resolution
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Capital Name Of Class Of Shares
Capital
5 March 2015 View
Capital Alter Shares Subdivision
Capital
5 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Incorporation Company
Incorporation
9 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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