# Hamsard 2342 Limited

## Details

- **Company number:** [04246486](https://find-and-update.company-information.service.gov.uk/company/04246486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2001
- **Registered office:** SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, NE11 9SZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Resonance Limited](/group/87142) (186 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE DIRECTORS LIMITED | corporate-director | 4 Jul 2001 | 22 Nov 2001 |
| HSE SECRETARIES LIMITED | corporate-secretary | 4 Jul 2001 | 1 Feb 2002 |
| BUTTERWORTH, Gary Ronald | director | 22 Nov 2001 | 8 Oct 2002 |
| HALLIWELL, Christine | secretary | 1 Feb 2002 | 9 Dec 2002 |
| GLANVILLE, Marie Louise | secretary | 9 Dec 2002 | 18 Dec 2002 |
| STORY, James Dennis | director | 1 Feb 2002 | 18 Dec 2002 |
| WALL, John Robert | director | 1 Feb 2002 | 18 Dec 2002 |
| DIXON, Alistair William | director | 22 Nov 2001 | 18 Dec 2002 |
| DAVIS, Geoffrey Joseph | secretary | 18 Dec 2002 | 1 Oct 2003 |
| SLADE, Sean Anthony | director | 5 May 2004 | 12 Nov 2004 |
| WINDLE, Michael Patrick | director | 26 Jan 2004 | 14 Jan 2005 |
| CRUMBLEY, Brian Aidan | director | 5 May 2004 | 30 Sep 2005 |
| DAVIS, Geoffrey Joseph | director | 18 Dec 2002 | 2 Nov 2006 |
| SCHWERDT, Peter Christopher George | director | 19 Jan 2005 | 30 Jun 2007 |
| YUDOLPH, Debra Rachel | director | 19 Jan 2005 | 19 Dec 2008 |
| GLANVILLE, Marie Louise | secretary | 1 Oct 2003 | 22 Dec 2008 |
| DICKINSON, Rupert Jerome | director | 22 Nov 2001 | 20 Oct 2009 |
| PRATT, Andrew Michael | director | 23 Jul 2007 | 31 Dec 2010 |
| COUCH, Peter Quentin Patrick | director | 17 Jun 2005 | 31 Jan 2014 |
| GREENWOOD, Mark | director | 7 Dec 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | director | 18 Dec 2002 | 4 Jan 2016 |
| WINDLE, Michael Patrick | secretary | 18 Dec 2008 | 4 Mar 2016 |
| MCGHIN, Adam | secretary | 4 Mar 2016 | 18 May 2016 |
| JOPLING, Nicholas Mark Fletcher | director | 7 Dec 2010 | 18 May 2016 |
| ON, Nicholas Peter | director | 23 Jan 2009 | 18 May 2016 |
| ROBSON, Mark Jeremy | director | 19 Jan 2005 | 18 May 2016 |
| PIERCE, Antony Lewis | director | 4 Jul 2016 |  |
| BARBER, Paul Trevor | director | 25 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reversions Financing (No. 1) 2011 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hamsard 2342 Limited → [Reversions Financing (No.1) 2011 Limited](/company/07783862) → [Reversions Financing Limited](/company/07783643) → [Retirement Bridge Group Holdings Limited](/company/09826723) → [Equity Release Investment Company 2 Limited](/company/11858177) → [Equity Release Investment Company Limited](/company/11558611)




## Directors' other companies

- [BARBER, Paul Trevor](/person/5400235) - director at [Hamsard 2517 Limited](/company/04413349)
- [BARBER, Paul Trevor](/person/5400235) - director at [Reversions Financing Limited](/company/07783643)
- [BARBER, Paul Trevor](/person/5400235) - director at [Bridgewater Tenancies Limited](/company/04952695)
- [BARBER, Paul Trevor](/person/5400235) - director at [Bridgewater Tenancies Nominees Limited](/company/04953143)
- [BARBER, Paul Trevor](/person/5400235) - director at [Equity Release (Increments) Limited](/company/05897154)
- [BARBER, Paul Trevor](/person/5400235) - director at [EL Investments Limited](/company/00634239)
- [BARBER, Paul Trevor](/person/5400235) - director at [Elm Reversions Limited](/company/05440299)
- [BARBER, Paul Trevor](/person/5400235) - director at [Equity Release Investment Properties Limited](/company/05348579)
- [BARBER, Paul Trevor](/person/5400235) - director at [Hamsard 2492 Limited](/company/04360837)
- [BARBER, Paul Trevor](/person/5400235) - director at [Hamsard 2517 (New Business) Limited](/company/05897148)



## Companies at the same address

- [BPT (Full Reversions) Limited](/company/04246275) (04246275)
- [BPT Bridgewater (Home Reversions) Limited](/company/03450780) (03450780)
- [Bridgewater (Home Reversions Number 1) Limited](/company/04348479) (04348479)
- [Bridgewater (Home Reversions Number 2) Limited](/company/04319671) (04319671)
- [Bridgewater Contractual Tenancies Limited](/company/05076887) (05076887)
- [Bridgewater Equity Release Limited](/company/05064154) (05064154)
- [Bridgewater Equity Release Nominees (No 1) Limited](/company/05537946) (05537946)
- [Bridgewater Equity Release Nominees (No 2) Limited](/company/05560684) (05560684)
- [Bridgewater Lifetime Mortgages Limited](/company/05065508) (05065508)
- [Bridgewater Property Holdings Limited](/company/05062885) (05062885)