Hamsard 3464 Limited
- Company number
- 10892196
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Dissolved
- 9 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Hamsard 3462 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 31 Jul 2017 | 13 Dec 2017 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 31 Jul 2017 | 13 Dec 2017 |
| HAXBY, Jane Louise | Director | 31 Jul 2017 | 13 Dec 2017 |
| GILL, Nicholas Charles Ronald | Director | 13 Dec 2017 | 22 Aug 2024 |
| 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 3463 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 |
|---|
| 31 Mar 2024 Dormant |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Mar 2020 |
| 31 Mar 2019 |
| 31 Mar 2018 |
Connections
Owned by
Hamsard 3464 Limited → Hamsard 3463 Limited → Hamsard 3462 Limited
Controls
- David Phillips Holdings Limited (08130470)
Directors’ other companies
- HALL, Michael Edward - Director at David Phillips Holdings Limited
- HALL, Michael Edward - Director at Hamsard 3463 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
- HALL, Michael Edward - Director at Occam Wile Limited
Companies at the same address
- Allpoints Fibre Limited (13551210)
- Ardagh Metal Packaging Finance UK PLC (13907397)
- Bandzie Ltd (08970768)
- Bremskerl (UK) Limited (02191297)
- Cukg Limited (09881991)
- D3s Enterprise Ltd (11234363)
- Deutsche Alternative Asset Management (UK) Limited (02478500)
- Ethical Power Connections Ltd (06446471)
- Global Counsel Ltd (10533767)
- GLQ Investors Ltd (12105913)