HL

HAMSARD 3493 LIMITED

Active

Company number 11296814

Wetherby, England · Incorporated 6 April 2018

Parkhill Studios, Walton Road, Wetherby, LS22 5DZ, England

Last updated on 22 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Paul Shelton Bunn
Born October 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2026

Funding

7 funding rounds
9 November 2022
Shares allotted · 0 shares allotted
—
9 November 2022
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
5 June 2020
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
23 November 2018
Shares allotted · 0 shares allotted
—
3 August 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

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