# Hamsard 3493 Limited

## Details

- **Company number:** [11296814](https://find-and-update.company-information.service.gov.uk/company/11296814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2018
- **Registered office:** PARKHILL STUDIOS, WALTON ROAD, WETHERBY, LS22 5DZ
- **Nature of business:** [74990](/sic/74990) Non-trading company




## 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 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 Llp | 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 |






## Companies at the same address

- [Hamsard 3492 Limited](/company/11296794) (11296794)
- [Iportalis Aggregation Limited](/company/08837870) (08837870)
- [Iportalis Limited](/company/10328459) (10328459)