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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
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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.
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
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
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
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