Hamsard 3493 Limited

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hamsard 3493 limited
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Hamsard 3493 Limited

11296814•Private Limited With Share Capital

Rievaulx House, 1 St. Marys Court, York, YO241AH

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Incorporated

06/04/2018

Company Age

8 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hamsard 3493 Limited (11296814) is a private limited with share capital incorporated on 06/04/2018 (8 years old) and registered in york, YO241AH. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/04/2018
YO241AH
3 employees

Financial Overview

Total Assets

£401

Liabilities

£3.2K

Net Assets

£-2.8K

Cash

£0

Key Metrics

3

Employees

4

Directors

8

Shareholders

Board of Directors

4
K
keven david parker
director
M
mick bradley
director
N
nicholas ivan cowlen
director
U
ursula frances hennell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Capital Cancellation Shares
Category:Capital
Date:04-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Capital Cancellation Shares
Category:Capital
Date:12-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Capital Cancellation Shares
Category:Capital
Date:06-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:21-01-2020
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO329GZ
Rievaulx House, 1 St. Marys Court, York, Yo24 1Ah, YO241AHRegistered

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Contact

Rievaulx House, 1 St. Marys Court, York, YO241AH