Hamsard 3493 Limited
- Company number
- 11296814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2018
- Nature of business
- Non-trading company
Registered office
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 Right To Appoint And Remove Directors |
6 Apr 2018 | 11 Jul 2018 |
| Northedge Capital Llp | Voting Rights 25 To 50 Percent | 3 Aug 2018 | 3 Aug 2018 |
| Northedge Capital Sme Gp I Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2018 | 3 Aug 2018 |
| Northedge Capital Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | 3 Aug 2018 |
| Northedge Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | 9 Nov 2022 |
| Northedge Capital Sme Gp I Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
11 Jul 2018 | 9 Nov 2022 |
| Hublsoft Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2022 | 19 Jun 2026 |
| Mr Stephen Paul Shelton Bunn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 3 |
Connections
Companies at the same address
- Hamsard 3492 Limited (11296794)
- Iportalis Aggregation Limited (08837870)
- Iportalis Limited (10328459)