HAMSARD 3353 LIMITED - WATFORD


Company Profile Company Filings

Overview

HAMSARD 3353 LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
HAMSARD 3353 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257308. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMSARD 3353 LIMITED - WATFORD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2023-02-21 CURRENT
MR ALAN MARK NORTH Oct 1977 British Director 2023-02-21 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2023-02-21 CURRENT
MR PAUL GITTINS Secretary 2024-01-19 CURRENT
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 British Director 2015-02-13 UNTIL 2023-02-21 RESIGNED
DAVID HOSKING Mar 1963 British Director 2015-02-19 UNTIL 2019-01-16 RESIGNED
PAUL GILSHAN Sep 1975 British Director 2018-07-12 UNTIL 2024-01-16 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2022-06-28 UNTIL 2023-02-21 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2014-10-09 UNTIL 2015-02-13 RESIGNED
DIANNE BUCHANAN Jul 1971 British Director 2019-10-01 UNTIL 2022-10-10 RESIGNED
DAVID PAUL BROCKWELL Mar 1961 British Director 2015-02-19 UNTIL 2018-06-30 RESIGNED
LAURA CATHERINE ELIZABETH ALEXANDER Jun 1979 British Director 2018-01-08 UNTIL 2019-09-05 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2023-06-19 UNTIL 2024-01-08 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2021-09-22 UNTIL 2022-06-28 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2014-10-09 UNTIL 2015-02-13 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2014-10-09 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3352 Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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