Hamsard 3465 Limited

10892199

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 10 CROSS HILLS BUSINESS PARK, KEIGHLEY, BD20 7BW

Incorporated 31/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Craig Frear

director · Since 09/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Paul Lancelot Stobart

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Mr Clive Selwyn Briscoe

director · Since 02/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Keven David Parker

director · Since 05/01/2021

PRIVATE EQUITY PARTNER

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Ms Jordana Cropper

director · Since 24/03/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Inderjeet Singh Purewal

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Hamsard 3466 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 10 Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Reg: 10892205 · Companies House, Cardiff · Company Limited By Shares

Notified 02/02/2018

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 02/02/2018

Charges3 outstanding

Charge

outstanding

NOTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/02/2023Registered 21/02/2023

Charge

outstanding

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 09/02/2018Registered 12/02/2018

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/02/2018Registered 09/02/2018