Hamsard 3446 Limited

10674569

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Darragh De StonndãšN

director · Since 09/08/2024

CHIEF EXECUTIVE OFFICER

IRISH,AMERICAN · UNITED STATES · Age 49

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 44

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

Charge

satisfied

GARY DAY (AS SECURITY TRUSTEE)

Created 26/04/2018Registered 15/05/2018Satisfied 13/07/2020

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 11/08/2017Registered 16/08/2017Satisfied 13/07/2020

Charge

satisfied

GARY DAY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 11/08/2017Registered 15/08/2017Satisfied 13/07/2020