HL

HAMSARD 3466 LIMITED

Active

Company number 10892205

Keighley, United Kingdom · Incorporated 31 July 2017

Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom · until 2 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

PI
PUREWAL, Inderjeet Singh
Director
6 May 2025
CJ
CROPPER, Jordana
Director
24 March 2025
PK
PARKER, Keven David
Director
5 January 2021
BC
BRISCOE, Clive Selwyn
Director
2 January 2020
SP
STOBART, Paul Lancelot
Director
1 August 2019
FT
FREAR, Timothy Craig
Director
9 February 2018
MN
MCQUAID, Nicola Helen
Director · Resigned
22 May 2023
MA
MITCHELL, Alastair John
Director · Resigned
22 May 2023
WL
WILLIAMS, Lloyd
Director · Resigned
28 February 2020
MM
MARSHALL, Matthew James
Director · Resigned
1 September 2018
SK
STILL, Kevin Alan
Director · Resigned
1 September 2018
GM
GREEN, Marcus Conrad
Secretary · Resigned
22 May 2018
GM
GREEN, Marcus Conrad
Director · Resigned
22 May 2018
BJ
BUCKLEY, James Peter
Director · Resigned
9 February 2018
MJ
MARSHALL, James David
Director · Resigned
2 February 2018
RJ
RASTRICK, John Simon
Director · Resigned
2 February 2018
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2017
HJ
HAXBY, Jane Louise
Director · Resigned
31 July 2017
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
31 July 2017

Persons with significant control

PS
Frear Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 February 2018
PS
Northedge Capital Nominee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 August 2026 View
Capital Cancellation Shares
Capital
21 January 2026 View
Capital Cancellation Shares
Capital
21 January 2026 View
Capital Return Purchase Own Shares
Capital
21 January 2026 View
Capital Return Purchase Own Shares
Capital
21 January 2026 View
Capital Return Purchase Own Shares
Capital
5 January 2026 View
Capital Cancellation Shares
Capital
2 January 2026 View
Accounts With Accounts Type Group
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Memorandum Articles
Incorporation
13 April 2024 View
Resolution
Resolution
13 April 2024 View
Capital Sale Or Transfer Treasury Shares
Capital
12 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2023 View
Legacy
Capital
31 March 2023 View
Legacy
Insolvency
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 January 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 July 2019 View
Legacy
Capital
11 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2019 View
Legacy
Insolvency
11 July 2019 View
Resolution
Resolution
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Capital Allotment Shares
Capital
8 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Capital Allotment Shares
Capital
25 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Alter Shares Subdivision
Capital
7 March 2018 View
Capital Name Of Class Of Shares
Capital
7 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Incorporation Company
Incorporation
31 July 2017 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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