Hamsard 3466 Limited
10892205
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/02/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 01/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 13 other boards
director · Since 02/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 9 other boards
director · Since 05/01/2021
PRIVATE EQUITY PARTNER
BRITISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 24/03/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
director · Since 06/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Persons with Significant Control
Northedge Capital Nominee Limited
13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3BE
Reg: 10213372 · Companies House Cardiff · Company Limited By Shares
Notified 02/02/2018
Frear Investments Limited
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Reg: 10819727 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 08/02/2018
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 02/02/2018
Charges3 outstanding
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES