Hamsard 2517 (New Business) Limited

05897148

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ

Incorporated 04/08/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Paul Trevor Barber

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Persons with Significant Control

Equity Release Investment Company Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 11558611 · Companies House · Private Limited Company

Notified 14/01/2022

Former PSCs

Hamsard 2517 Limited

Ceased 14/01/2022

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 18/12/2023Registered 19/12/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/08/2017Registered 04/08/2017Satisfied 30/03/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022

Charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/03/2022

Charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/03/2022