Hamsard 3446 Limited

10674569

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

AUTOMATION HOUSE JANE'S HILL, WAKEFIELD, WF5 9TG

Incorporated 16/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr. Darragh De StonndãšN

director · Since 09/08/2024

CHIEF EXECUTIVE OFFICER

IRISH,AMERICAN · UNITED STATES · Age 50

Miss Victoria Helen Bowering

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Brian Christopher Klos

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Hamsard 3447 Limited

75–100% shares

75–100% votes

Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 10674899 · England And Wales Registry · Company Limited By Shares

Notified 03/08/2017

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 03/08/2017

Charges1 outstanding

Charge

outstanding

JEFFERIES FINANCE LLC AS COLLATERAL AGENT

Created 03/10/2025Registered 07/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2018Registered 30/07/2018Satisfied 14/08/2024