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HAMSARD 3352 LIMITED - Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09257269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 4 Hatters Lane
- Croxley Green Business Park
- Watford
- Hertfordshire
- WD18 8YF
- United Kingdom Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom UK
Management
- Managing Directors
- NORTH, Alan Mark
- WILLIAMS, Nicholas Andrew
- HYNE, Paul Lawrence
- Company secretaries
- GITTINS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-09
- Age Of Company 2014-10-09 9 years
- SIC/NACE
- 77110
Ownership
- Shareholders
- LLOYDS BANK ASSET FINANCE LIMITED (100.00%) United Kingdom,London,EC2V 7HN,null,null,null,25 Gresham Street
- Beneficial Owners
- -
- -
- Lloyds Bank Asset Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Hamsard 3352 Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800AFU9OT57FX5F77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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HAMSARD 3352 LIMITED Company Description
- HAMSARD 3352 LIMITED is a ltd registered in United Kingdom with the Company reg no 09257269. Its current trading status is "live". It was registered 2014-10-09. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary.It can be contacted at Building 4 Hatters Lane .
Get HAMSARD 3352 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3352 Limited - Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
- 2014-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-group (2024-01-04) - AA
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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confirmation-statement-with-updates (2023-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-06) - AA
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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resolution (2020-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-24) - AA
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capital-name-of-class-of-shares (2020-04-16) - SH08
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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accounts-with-accounts-type-group (2018-09-05) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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resolution (2018-07-24) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-group (2017-09-19) - AA
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resolution (2017-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-group (2016-07-14) - AA
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capital-name-of-class-of-shares (2016-07-01) - SH08
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capital-allotment-shares (2016-06-30) - SH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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resolution (2016-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-02) - TM01
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resolution (2016-07-01) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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resolution (2015-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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change-account-reference-date-company-current-extended (2015-03-05) - AA01
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capital-alter-shares-subdivision (2015-03-05) - SH02
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capital-name-of-class-of-shares (2015-03-05) - SH08
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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resolution (2015-04-14) - RESOLUTIONS
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capital-allotment-shares (2015-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-09) - NEWINC