• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-secretary-company-with-name-date (2024-01-22) - AP03

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  • change-person-director-company-with-change-date (2024-03-07) - CH01

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  • mortgage-satisfy-charge-full (2023-02-27) - MR04

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  • termination-director-company-with-name-termination-date (2023-02-23) - TM01

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  • cessation-of-a-person-with-significant-control (2023-02-23) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-23) - PSC02

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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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  • move-registers-to-sail-company-with-new-address (2023-05-17) - AD03

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  • change-sail-address-company-with-new-address (2023-05-10) - AD02

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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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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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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

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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

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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

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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

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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

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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

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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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  • capital-allotment-shares (2015-03-05) - SH01

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  • incorporation-company (2014-10-09) - NEWINC

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