| Company Name | Hamsard 3464 Limited |
|---|---|
| Directors | Nicholas Charles Ronald Gill and Michael Edward Hall |
| Company Status | Active |
| Company Number | 10892196 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2017(6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Charles Ronald Gill |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24-32 Eastbury Road Beckton London E6 6LP |
| Director Name | Mr Michael Edward Hall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-32 Eastbury Road Beckton London E6 6LP |
| Director Name | Jane Louise Haxby |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Squire Patton Boggs Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | 24-32 Eastbury Road Beckton London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 December 2017 | Delivered on: 20 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The company charges in favour of the bank (I) by way of a legal mortgage, all freehold and leasehold land now vested in the company together with all buildings, fixtures, fittings and fixed plant and machinery (ii) by way of first fixed charge the chattels, securities, intellectual property and/or other property set out in schedule 2 of the debenture. Outstanding |
|---|---|
| 18 December 2017 | Delivered on: 19 December 2017 Persons entitled: Epic Private Equity Limited Classification: A registered charge Outstanding |
Filing History
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (16 pages) |
| 12 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 12 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 30 November 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 8 January 2019 | Full accounts made up to 31 March 2018 (14 pages) |
| 21 September 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 25 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 18 April 2018 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 24-32 Eastbury Road Beckton London E6 6LP on 18 April 2018 (1 page) |
| 3 January 2018 | Resolutions
|
| 3 January 2018 | Memorandum and Articles of Association (20 pages) |
| 3 January 2018 | Memorandum and Articles of Association (20 pages) |
| 3 January 2018 | Resolutions
|
| 20 December 2017 | Registration of charge 108921960002, created on 18 December 2017 (25 pages) |
| 20 December 2017 | Registration of charge 108921960002, created on 18 December 2017 (25 pages) |
| 19 December 2017 | Registration of charge 108921960001, created on 18 December 2017 (76 pages) |
| 19 December 2017 | Registration of charge 108921960001, created on 18 December 2017 (76 pages) |
| 13 December 2017 | Appointment of Michael Hall as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Nicholas Charles Ronald Gill as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Jane Louise Haxby as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Michael Hall as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Jane Louise Haxby as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Notification of Hamsard 3463 Limited as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 December 2017 (1 page) |
| 13 December 2017 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mr Nicholas Charles Ronald Gill as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Notification of Hamsard 3463 Limited as a person with significant control on 13 December 2017 (2 pages) |
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|