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Hamsard 3449 Limited
10674769
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
STERLING HOUSE, KNARESBOROUGH, HG5 8PJ
Incorporated 16/03/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
99999
Dormant companyOfficers
Mr Neal Raymond Austerberry
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
Persons with Significant Control
Hamsard 3450 Limited
75–100% shares
75–100% votes
Appoint directors
Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ
Reg: 10674971 · Companies House · Private Limited Company
Notified 23/08/2017
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 23/08/2017
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 28/01/2022Registered 02/02/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Created 30/09/2021Registered 04/10/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 14/08/2018Registered 17/08/2018Satisfied 04/10/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECUITY AGENT
Created 25/08/2017Registered 01/09/2017Satisfied 04/10/2021
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY AGENT
Created 26/08/2017Registered 01/09/2017Satisfied 04/10/2021