Back to search
Hamsard 3450 Limited
10674971
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
STERLING HOUSE, KNARESBOROUGH, HG5 8PJ
Incorporated 16/03/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Claire Elizabeth Larcombe
director · Since 03/09/2019
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Mr Neal Raymond Austerberry
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
Persons with Significant Control
Hamsard 3468 Limited
75–100% shares
75–100% votes
Appoint directors
Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ
Reg: 10904011 · Companies House · Private Limited Company
Notified 23/08/2017
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 23/08/2017
Charges1 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
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY 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