Hamsard 3134 Limited

Company Name	Hamsard 3134 Limited
Company Status	Active
Company Number	06660768
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	28 October 2008(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Duncan Cameron Johnston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2014)
Role	General Manager/Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2016)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2016)
Role	Development Manager
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Adrian Grenville Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Adam John Titmus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	msinvestments.co.uk
Email address	[email protected]
Telephone	020 73670100
Telephone region	London

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Morgan Sindall Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

26 January 2021	Termination of appointment of Stephen Paul Crummett as a director on 22 January 2021 (1 page)
26 January 2021	Termination of appointment of Adrian Grenville Turner as a director on 22 January 2021 (1 page)
26 January 2021	Appointment of Mr Steven Mark Breslin as a director on 22 January 2021 (2 pages)
26 January 2021	Appointment of Mr Steve Coleby as a director on 22 January 2021 (2 pages)
26 January 2021	Appointment of Mr David Edward Gough as a director on 22 January 2021 (2 pages)
26 January 2021	Termination of appointment of Adam John Titmus as a director on 22 January 2021 (1 page)
26 January 2021	Termination of appointment of John Christopher Morgan as a director on 22 January 2021 (1 page)
25 January 2021	Notification of Lovell Partnerships Limited as a person with significant control on 22 January 2021 (2 pages)
25 January 2021	Cessation of Morgan Sindall Investments Limited as a person with significant control on 22 January 2021 (1 page)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 August 2018	Appointment of Mr Adam John Titmus as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
30 November 2016	Appointment of Mr Adrian Grenville Turner as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Adrian Grenville Turner as a director on 30 November 2016 (2 pages)
27 September 2016	Termination of appointment of George Peter Farley as a director on 16 September 2016 (1 page)
27 September 2016	Termination of appointment of George Peter Farley as a director on 16 September 2016 (1 page)
27 September 2016	Appointment of Andrew John Powell as a director on 16 September 2016 (2 pages)
27 September 2016	Appointment of Andrew John Powell as a director on 16 September 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
27 July 2015	Director's details changed for Mr George Peter Farley on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr George Peter Farley on 31 May 2015 (2 pages)
21 July 2015	Memorandum and Articles of Association (33 pages)
21 July 2015	Memorandum and Articles of Association (33 pages)
21 July 2015	Statement of company's objects (2 pages)
21 July 2015	Statement of company's objects (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 June 2014	Termination of appointment of Duncan Johnston as a director (1 page)
18 June 2014	Termination of appointment of Duncan Johnston as a director (1 page)
18 June 2014	Appointment of Mr Alastair Graham Gourlay as a director (2 pages)
18 June 2014	Appointment of Mr Alastair Graham Gourlay as a director (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
15 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
15 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
15 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
6 December 2013	Appointment of Mr George Peter Farley as a director (2 pages)
6 December 2013	Termination of appointment of Andrew Livingston as a director (1 page)
6 December 2013	Termination of appointment of Andrew Livingston as a director (1 page)
6 December 2013	Appointment of Mr George Peter Farley as a director (2 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (7 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (7 pages)
14 June 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
14 June 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
19 October 2012	Appointment of Duncan Cameron Johnston as a director (2 pages)
19 October 2012	Termination of appointment of Ernest Battey as a director (1 page)
19 October 2012	Appointment of Duncan Cameron Johnston as a director (2 pages)
19 October 2012	Termination of appointment of Ernest Battey as a director (1 page)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
6 June 2012	Full accounts made up to 31 December 2011 (11 pages)
6 June 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Appointment of Mr Paul Whitmore as a director (2 pages)
15 December 2009	Appointment of Mr Paul Whitmore as a director (2 pages)
15 December 2009	Appointment of Mr David Kevin Mulligan as a director (2 pages)
15 December 2009	Appointment of Mr David Kevin Mulligan as a director (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
24 August 2009	Return made up to 30/07/09; full list of members (4 pages)
24 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 November 2008	Director appointed ernest stephen battey (2 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2008	Registered office changed on 05/11/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
5 November 2008	Secretary appointed isobel mary nettleship (2 pages)
5 November 2008	Appointment terminated director peter crossley (1 page)
5 November 2008	Appointment terminated director hammonds directors LIMITED (1 page)
5 November 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
5 November 2008	Director appointed ernest stephen battey (2 pages)
5 November 2008	Director appointed anfrew james livingston (2 pages)
5 November 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2008	Appointment terminated director hammonds directors LIMITED (1 page)
5 November 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 November 2008	Secretary appointed isobel mary nettleship (2 pages)
5 November 2008	Appointment terminated director peter crossley (1 page)
5 November 2008	Registered office changed on 05/11/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
5 November 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 November 2008	Director appointed anfrew james livingston (2 pages)
30 July 2008	Incorporation (13 pages)
30 July 2008	Incorporation (13 pages)

Hamsard 3134 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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