HAMSARD 3517 LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
HAMSARD 3517 LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
HAMSARD 3517 LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.
HAMSARD 3517 LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.
HAMSARD 3517 LIMITED - ST. ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2021 | 30/03/2023 |
Registered Office
C/O FRP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2022 | 09/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULA JANE BROWN | May 1978 | British | Director | 2020-10-29 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-08-08 UNTIL 2018-12-07 | RESIGNED | ||
| MR CYRIL MOLITOR | Mar 1975 | British | Director | 2018-12-07 UNTIL 2020-10-28 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-08-08 UNTIL 2018-12-07 | RESIGNED |
| MR TIMOTHY JOHN COLLINS | Mar 1970 | British | Director | 2019-10-14 UNTIL 2020-12-11 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-08-08 UNTIL 2018-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woven Solutions Limited | 2022-01-21 | London | Ownership of shares 75 to 100 percent | |
| Hamsard 3515 Limited | 2018-12-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2018-08-08 - 2018-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |