# Hamsard 3352 Limited

## Details

- **Company number:** [09257269](https://find-and-update.company-information.service.gov.uk/company/09257269)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2014
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | corporate-director | 9 Oct 2014 | 13 Feb 2015 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | corporate-secretary | 9 Oct 2014 | 13 Feb 2015 |
| CROSSLEY, Peter Mortimer | director | 9 Oct 2014 | 13 Feb 2015 |
| CARMICHAEL, Iain Alexander Mcpherson | director | 19 Feb 2015 | 1 Oct 2015 |
| SINCLAIR, Mark Christopher | director | 19 Feb 2015 | 9 May 2017 |
| BROCKWELL, David Paul | director | 19 Feb 2015 | 30 Jun 2018 |
| HOSKING, David | director | 19 Feb 2015 | 16 Jan 2019 |
| BAKER, Clive Andrew Whistler | director | 6 Apr 2016 | 15 Feb 2019 |
| ALEXANDER, Laura Catherine Elizabeth | director | 8 Jan 2018 | 5 Sep 2019 |
| REYNOLDS, Andrew David Finch | director | 22 Sep 2021 | 28 Jun 2022 |
| BUCHANAN, Dianne | director | 1 Oct 2019 | 10 Oct 2022 |
| DANGERFIELD, Kevin Jeremy | director | 28 Jun 2022 | 21 Feb 2023 |
| HOSKING, David | director | 28 Jan 2019 | 21 Feb 2023 |
| PROSSER, Richard John | director | 19 Feb 2015 | 21 Feb 2023 |
| MCCREADIE, Paul Dominic Ian | director | 13 Feb 2015 | 21 Feb 2023 |
| HENNESSEY, David Dermot | secretary | 19 Jun 2023 | 8 Jan 2024 |
| GILSHAN, Paul Hugh | director | 11 Jan 2016 | 16 Jan 2024 |
| GITTINS, Paul | secretary | 19 Jan 2024 | 31 Jul 2024 |
| BEATTIE, Ryan | secretary | 31 Jul 2024 | 9 Mar 2026 |
| HENNESSEY, David Dermot | secretary | 9 Mar 2026 | 22 Jul 2026 |
| WILLIAMS, Nicholas Andrew | director | 21 Feb 2023 |  |
| NORTH, Alan Mark | director | 21 Feb 2023 |  |
| HYNE, Paul Lawrence | director | 21 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eci 10 Gp Limited | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Feb 2023 |
| Eci Partners Llp | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Feb 2023 |
| Lloyds Bank Asset Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 |  |




## Owned by

Hamsard 3352 Limited → [Lloyds Bank Asset Finance Limited](/company/00615235) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Hamsard 3353 Limited](/company/09257308) (09257308)



## Directors' other companies

- [HYNE, Paul Lawrence](/person/7198274) - director at [Landau Finance Limited](/company/03820069)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Heidi Finance Holdings (UK) Limited](/company/01212279)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Hamsard 3353 Limited](/company/09257308)
- [NORTH, Alan Mark](/person/6743522) - director at [Landau Finance Limited](/company/03820069)
- [NORTH, Alan Mark](/person/6743522) - director at [Hamsard 3353 Limited](/company/09257308)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [LEX Autolease (Vc) Limited](/company/01428787)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Black Horse Finance Holdings Limited](/company/03853896)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Landau Finance Limited](/company/03820069)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [ACL Autolease Holdings Limited](/company/03674114)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Hamsard 3353 Limited](/company/09257308)



## Registered address

329 companies are registered at this address - likely a registration agent.