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HAMSARD 3493 LIMITED - 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, United Kingdom
Company Information
- Company registration number
- 11296814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, The Exchange
- Station Parade
- Harrogate
- HG1 1TS
- England 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, England UK
Management
- Managing Directors
- MARSHALL, James David
- HILL, Anthony Graham
- CLARKE, Pat Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-06
- Age Of Company 2018-04-06 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Northedge Capital Sme Gp I Llp
- Northedge Capital Llp
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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HAMSARD 3493 LIMITED Company Description
- HAMSARD 3493 LIMITED is a ltd registered in United Kingdom with the Company reg no 11296814. Its current trading status is "live". It was registered 2018-04-06. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 4Th Floor, The Exchange .
Get HAMSARD 3493 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3493 Limited - 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, United Kingdom
- 2018-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMSARD 3493 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11296814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11296814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11296814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-10-20) - SH02
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capital-variation-of-rights-attached-to-shares (2021-02-19) - SH10
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memorandum-articles (2021-02-19) - MA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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capital-cancellation-shares (2021-01-12) - SH06
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capital-return-purchase-own-shares (2021-01-12) - SH03
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resolution (2021-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-11) - SH08
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capital-alter-shares-subdivision (2021-01-11) - SH02
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accounts-with-accounts-type-small (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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resolution (2021-10-19) - RESOLUTIONS
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memorandum-articles (2021-10-19) - MA
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capital-allotment-shares (2021-10-20) - SH01
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keyboard_arrow_right 2020
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resolution (2020-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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resolution (2020-03-09) - RESOLUTIONS
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resolution (2020-07-20) - RESOLUTIONS
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capital-allotment-shares (2020-06-09) - SH01
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confirmation-statement-with-updates (2020-04-17) - CS01
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capital-return-purchase-own-shares (2020-03-17) - SH03
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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resolution (2020-09-29) - RESOLUTIONS
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capital-cancellation-shares (2020-04-06) - SH06
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-account-reference-date-company-previous-shortened (2019-04-18) - AA01
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confirmation-statement-with-updates (2019-05-09) - CS01
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capital-allotment-shares (2019-07-30) - SH01
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-09) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-10) - SH01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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capital-alter-shares-subdivision (2018-09-03) - SH02
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capital-name-of-class-of-shares (2018-09-03) - SH08
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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capital-allotment-shares (2018-08-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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resolution (2018-08-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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incorporation-company (2018-04-06) - NEWINC
