Hamsard 3463 Limited
- Company number
- 10892074
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Nature of business
- Dormant Company
- Corporate group
- Hamsard 3462 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAXBY, Jane Louise | Director | 31 Jul 2017 | 13 Dec 2017 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 31 Jul 2017 | 13 Dec 2017 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 31 Jul 2017 | 13 Dec 2017 |
| GILL, Nicholas Charles Ronald | Director | 13 Dec 2017 | 26 Aug 2024 |
| MUNN, Benjamin Peter | Director | 30 Jan 2025 | |
| HALL, Michael Edward | Director | 13 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2017 | 13 Dec 2017 |
| Hamsard 3462 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£7,946,367 | £35 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Hamsard 3463 Limited → Hamsard 3462 Limited
Controls
- Hamsard 3464 Limited (10892196)
Directors’ other companies
- HALL, Michael Edward - Director at Occam Wile Limited
- HALL, Michael Edward - Director at David Phillips Holdings Limited
- HALL, Michael Edward - Director at Hamsard 3464 Limited
- HALL, Michael Edward - Director at David Phillips (Rental) Limited
- HALL, Michael Edward - Director at House Crowd Bridging Co 1 Limited
- HALL, Michael Edward - Director at David Phillips Group Limited
- HALL, Michael Edward - Director at Hamsard 3462 Limited
- MUNN, Benjamin Peter - Director at David Phillips (Rental) Limited
Registered address
247 companies are registered at this address - likely a registration agent.