HAMSARD 3352 LIMITED

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HAMSARD 3352 LIMITED

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Key Data

Status

Active

Company No.

09257269

Incorporation date

09/10/2014

Size

Full

Contacts

Registered address

Registered address

Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YFCopy
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Latest events (Record since 13/10/2022)
dot icon09/03/2026
Termination of appointment of Ryan Beattie as a secretary on 2026-03-09
dot icon09/03/2026
Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09
dot icon20/11/2025
Statement of capital on 2025-11-20
dot icon14/11/2025
Replacement filing of SH01 - 15/05/25 Statement of Capital gbp 13472
dot icon03/11/2025
Resolutions
dot icon29/10/2025
Particulars of variation of rights attached to shares
dot icon29/10/2025
Change of share class name or designation
dot icon22/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon08/10/2025
Statement by Directors
dot icon08/10/2025
Solvency Statement dated 07/10/25
dot icon08/10/2025
Resolutions
dot icon08/10/2025
Statement of capital on 2025-10-08
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon18/07/2025
Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/01/2025
Change of share class name or designation
dot icon20/01/2025
Particulars of variation of rights attached to shares
dot icon20/01/2025
Resolutions
dot icon20/01/2025
Memorandum and Articles of Association
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon16/08/2024
Appointment of Mr Ryan Beattie as a secretary on 2024-07-31
dot icon09/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
dot icon07/03/2024
Director's details changed for Mr Alan Mark North on 2024-03-06
dot icon22/01/2024
Appointment of Mr Paul Gittins as a secretary on 2024-01-19
dot icon17/01/2024
Termination of appointment of Paul Hugh Gilshan as a director on 2024-01-16
dot icon09/01/2024
Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08
dot icon04/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon10/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon04/07/2023
Appointment of Mr David Dermot Hennessey as a secretary on 2023-06-19
dot icon17/05/2023
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
dot icon10/05/2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
dot icon23/02/2023
Cessation of Eci Partners Llp as a person with significant control on 2023-02-21
dot icon23/02/2023
Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2023-02-21
dot icon23/02/2023
Cessation of Eci 10 Gp Limited as a person with significant control on 2023-02-21
dot icon23/02/2023
Termination of appointment of Kevin Jeremy Dangerfield as a director on 2023-02-21
dot icon23/02/2023
Termination of appointment of David Hosking as a director on 2023-02-21
dot icon23/02/2023
Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2023-02-21
dot icon23/02/2023
Termination of appointment of Richard John Prosser as a director on 2023-02-21
dot icon23/02/2023
Appointment of Mr. Nicholas Andrew Williams as a director on 2023-02-21
dot icon23/02/2023
Appointment of Mr Alan Mark North as a director on 2023-02-21
dot icon23/02/2023
Appointment of Mr Paul Lawrence Hyne as a director on 2023-02-21
dot icon07/11/2022
Termination of appointment of Dianne Buchanan as a director on 2022-10-10
dot icon13/10/2022
Confirmation statement made on 2022-10-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAMSARD 3352 LIMITED

HAMSARD 3352 LIMITED is an(a) Active company incorporated on 09/10/2014 with the registered office located at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMSARD 3352 LIMITED?

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HAMSARD 3352 LIMITED is currently Active. It was registered on 09/10/2014 .

Where is HAMSARD 3352 LIMITED located?

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HAMSARD 3352 LIMITED is registered at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF.

What does HAMSARD 3352 LIMITED do?

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HAMSARD 3352 LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for HAMSARD 3352 LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.