Hamsard 3667 Limited

Company Name	Hamsard 3667 Limited
Company Status	Active
Company Number	13942182
Category	Private Limited Company
Incorporation Date	25 February 2022(2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Matthew Salter Bennett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Mr Royston Hoggarth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Will Scales
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Mr Daniel James Alexander Smith
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Peter Whelerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Mr Jonathan Freeman
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Mr Tony Guerion
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Jonathan James Jones
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 & A Half Devonshire Squiare London EC2M 4UJ

Director Name	Martyn Stevens
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Park House Clifton Park York North Yorkshire YO30 5PB

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2022(same day as company formation)
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2022(same day as company formation)
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Location

Registered Address	Park House Clifton Park York North Yorkshire YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

27 June 2022	Delivered on: 4 July 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 4 July 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 4 July 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 29 June 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

8 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
30 January 2024	Appointment of Mr Tony Guerion as a director on 29 January 2024 (2 pages)
9 January 2024	Termination of appointment of Martyn Stevens as a director on 31 August 2023 (1 page)
24 November 2023	Group of companies' accounts made up to 30 April 2023 (34 pages)
6 March 2023	Confirmation statement made on 24 February 2023 with updates (10 pages)
17 February 2023	Appointment of Mr Jonathan Freeman as a director on 3 January 2023 (2 pages)
25 July 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 5,097.33 (7 pages)
13 July 2022	Sub-division of shares on 27 June 2022 (4 pages)
13 July 2022	Change of share class name or designation (2 pages)
12 July 2022	Particulars of variation of rights attached to shares (3 pages)
8 July 2022	Resolutions RES13 ‐ Sub-division 27/06/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2022	Memorandum and Articles of Association (73 pages)
4 July 2022	Registration of charge 139421820002, created on 27 June 2022 (16 pages)
4 July 2022	Registration of charge 139421820003, created on 27 June 2022 (21 pages)
4 July 2022	Registration of charge 139421820004, created on 27 June 2022 (18 pages)
1 July 2022	Appointment of Mr Royston Hoggarth as a director on 27 June 2022 (2 pages)
1 July 2022	Director's details changed for Mr Timothy James Williams on 27 June 2022 (2 pages)
1 July 2022	Notification of Ldc (Managers) Limited as a person with significant control on 27 June 2022 (2 pages)
1 July 2022	Appointment of Will Scales as a director on 27 June 2022 (2 pages)
1 July 2022	Appointment of Mr Daniel James Alexander Smith as a director on 27 June 2022 (2 pages)
1 July 2022	Appointment of Martyn Stevens as a director on 27 June 2022 (2 pages)
1 July 2022	Appointment of Matthew Salter Bennett as a director on 27 June 2022 (2 pages)
1 July 2022	Notification of Ldc Gp Llp as a person with significant control on 27 June 2022 (2 pages)
1 July 2022	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Park House Clifton Park York North Yorkshire YO30 5PB on 1 July 2022 (1 page)
1 July 2022	Current accounting period extended from 28 February 2023 to 30 April 2023 (1 page)
1 July 2022	Appointment of Mr Timothy Rupert Taylor as a director on 27 June 2022 (2 pages)
1 July 2022	Cessation of Timothy Williams as a person with significant control on 27 June 2022 (1 page)
1 July 2022	Appointment of Peter Whelerton as a director on 27 June 2022 (2 pages)
29 June 2022	Registration of charge 139421820001, created on 27 June 2022 (68 pages)
6 May 2022	Termination of appointment of Jonathan James Jones as a director on 6 May 2022 (1 page)
6 May 2022	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 May 2022 (1 page)
6 May 2022	Appointment of Timothy Williams as a director on 6 May 2022 (2 pages)
6 May 2022	Notification of Timothy Williams as a person with significant control on 6 May 2022 (2 pages)
6 May 2022	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 May 2022 (1 page)
6 May 2022	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 May 2022 (1 page)
25 February 2022	Incorporation Statement of capital on 2022-02-25 GBP 1 (34 pages)

Hamsard 3667 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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