Hamsard 3352 Limited

09257269

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

BUILDING 4 HATTERS LANE, WATFORD, WD18 8YF

Incorporated 09/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

Overdue

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Paul Lawrence Hyne

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Alan Mark North

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Nicholas Andrew Williams

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Former

Mr David Dermot Hennessey

secretary · Resigned 22/07/2026

Persons with Significant Control

Lloyds Bank Asset Finance Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00615235 · England · Private Limited Company

Notified 21/02/2023

Former PSCs

Eci Partners Llp

Ceased 21/02/2023

Eci 10 Gp Limited

Ceased 21/02/2023

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/02/2015Registered 04/03/2015Satisfied 27/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 19/02/2015Registered 19/02/2015Satisfied 27/02/2023

Insolvency History1 case

members voluntary liquidation23/07/2026

Richard Barker (practitioner) · Matthew Coomber (practitioner)