OpenCompanies

Hamsard 3425 Limited

Company number
10298402
Status
Active
Type
Ltd
Incorporated
27 Jul 2016
Nature of business
Dormant Company

Registered office

Units 1-4 Raglan Court
Birchwood
Warrington
WA3 6SZ

Officers

NameRoleAppointedResigned
REEVES, Benjamin Paul Director 14 Feb 2017
REEVES, Samuel Director 14 Feb 2017

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jul 2016 7 Feb 2017
Foresight Fund Managers Limited Ownership Of Shares 75 To 100 Percent 7 Feb 2017 31 Mar 2020
Af Eagle Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020 11 May 2021
Perfect Drive Sports Group Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£4,046,499 £11,680 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data