| Company Name | Hamsard 3476 Limited |
|---|---|
| Director | David Arthur Hodkin |
| Company Status | Active |
| Company Number | 11013290 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Arthur Hodkin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clipper Logistics Plc, Unit 1 Carlton Court Gelderd Road Leeds LS12 6LT |
| Secretary Name | Ms Marianne Hodgkiss |
|---|---|
| Status | Current |
| Appointed | 01 September 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
| Director Name | Jane Louise Haxby |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 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 | 16 October 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 | 16 October 2017(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 April 2018 | Delivered on: 16 April 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Freehold land at ivatt way industrial centre, ivatt way, peterborough PE3 7EZ under the title number CB182244. Outstanding |
|---|---|
| 13 April 2018 | Delivered on: 16 April 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Freehold land at ivatt way industrial centre, ivatt way, peterborough PE3 7EZ under the title number CB182244. Outstanding |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 26 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 Clipper Logistics Group Gelderd Road Leeds LS12 6LT on 26 April 2018 (1 page) |
| 16 April 2018 | Registration of charge 110132900002, created on 13 April 2018 (7 pages) |
| 16 April 2018 | Registration of charge 110132900001, created on 13 April 2018 (13 pages) |
| 31 January 2018 | Appointment of David Arthur Hodkin as a director on 31 January 2018 (2 pages) |
| 31 January 2018 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Jane Louise Haxby as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Jane Louise Haxby as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 31 January 2018 (1 page) |
| 31 January 2018 | Notification of Steven Nicholas Parkin as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 31 January 2018 (1 page) |
| 31 January 2018 | Notification of Steven Nicholas Parkin as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Appointment of David Arthur Hodkin as a director on 31 January 2018 (2 pages) |
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|