Hamsard 3353 Limited
- Company number
- 09257308
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 9 Oct 2014
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Peter Mortimer | Director | 9 Oct 2014 | 13 Feb 2015 |
| 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 |
| BROCKWELL, David Paul | Director | 19 Feb 2015 | 30 Jun 2018 |
| HOSKING, David | Director | 19 Feb 2015 | 16 Jan 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 |
| 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 | 12 Jul 2018 | 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 |
| HYNE, Paul Lawrence | Director | 21 Feb 2023 | |
| NORTH, Alan Mark | Director | 21 Feb 2023 | |
| WILLIAMS, Nicholas Andrew | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3352 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hamsard 3353 Limited → Hamsard 3352 Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Directors’ other companies
- HYNE, Paul Lawrence - Director at Landau Finance Limited
- HYNE, Paul Lawrence - Director at Heidi Finance Holdings (UK) Limited
- HYNE, Paul Lawrence - Director at Hamsard 3352 Limited
- NORTH, Alan Mark - Director at Landau Finance Limited
- NORTH, Alan Mark - Director at Hamsard 3352 Limited
- WILLIAMS, Nicholas Andrew - Director at LEX Autolease (Vc) Limited
- WILLIAMS, Nicholas Andrew - Director at Black Horse Finance Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Landau Finance Limited
- WILLIAMS, Nicholas Andrew - Director at ACL Autolease Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Hamsard 3352 Limited
Registered address
321 companies are registered at this address - likely a registration agent.