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Hamsard 3353 Limited
09257308
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
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
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Mr Paul Lawrence Hyne
director · Since 21/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
Mr Alan Mark North
director · Since 21/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
Mr Nicholas Andrew Williams
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 28 other boards
Mr David Dermot Hennessey
secretary · Since 09/03/2026
Persons with Significant Control
Hamsard 3352 Limited
75–100% shares
75–100% votes
Appoint directors
2, Marlins Meadow, Marlins Meadow, Watford, WD18 8YA
Reg: 09257269 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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