HAMSARD 3493 LIMITED

Key Data

Status

Active

Company No.

11296814

Incorporation date

06/04/2018

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (10 pages)

09/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

08/01/2025

Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Rievaulx House 1 st. Marys Court York YO24 1AH on 2025-01-08

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/07/2023

Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2023-07-26

View PDF (1 pages)

09/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

26/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

01/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

23/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

22/11/2022

Appointment of Mr Nicholas Ivan Cowlen as a director on 2022-11-09

View PDF (2 pages)

22/11/2022

Appointment of Ms Ursula Frances Hennell as a director on 2022-11-09

View PDF (2 pages)

22/11/2022

Termination of appointment of Anthony Graham Hill as a director on 2022-11-09

View PDF (1 pages)

22/11/2022

Termination of appointment of Pat Alan Clarke as a director on 2022-11-09

View PDF (1 pages)

22/11/2022

Registered office address changed from 4th Floor, the Exchange Station Parade Harrogate HG1 1TS England to The Catalyst Baird Lane York YO10 5GA on 2022-11-22

View PDF (1 pages)

22/11/2022

Cessation of Northedge Capital Llp as a person with significant control on 2022-11-09

View PDF (1 pages)

22/11/2022

Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on 2022-11-09

View PDF (1 pages)

22/11/2022

Notification of Hublsoft Group Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

16/11/2022

Satisfaction of charge 112968140002 in full

View PDF (1 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (5 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (5 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (85 pages)

01/11/2022

Termination of appointment of Mick Bradley as a director on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Keven David	Director	01/11/2021 - Present	44
Clarke, Pat Alan	Director	10/12/2020 - 09/11/2022	3
Cowlen, Nicholas Ivan	Director	09/11/2022 - Present	5
Hennell, Ursula Frances	Director	09/11/2022 - Present	5
Hill, Anthony Graham	Director	05/06/2020 - 09/11/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAMSARD 3493 LIMITED

HAMSARD 3493 LIMITED is an(a) Active company incorporated on 06/04/2018 with the registered office located at Rievaulx House, 1 St. Marys Court, York YO24 1AH. There are currently 3 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 3493 LIMITED?

HAMSARD 3493 LIMITED is currently Active. It was registered on 06/04/2018 .

Where is HAMSARD 3493 LIMITED located?

HAMSARD 3493 LIMITED is registered at Rievaulx House, 1 St. Marys Court, York YO24 1AH.

What does HAMSARD 3493 LIMITED do?

HAMSARD 3493 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAMSARD 3493 LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.