Hamsard 3468 Limited

10904011

active

Private Limited Company

england wales

Companies House

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 08/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

99999

Dormant company

Officers

Ms Claire Elizabeth Larcombe

director · Since 26/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Neal Raymond Austerberry

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mrs Jana Senan

director · Since 29/04/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 23/08/2017

Mr Peter Anthony Mangion

Ceased 26/08/2017

Ldc Parallel Vi Lp

Ceased 26/08/2017

Ldc Equity Vi Lp

Ceased 26/08/2017

Ldc (Managers) Limited

Ceased 30/09/2021

Ldc Vi Lp

Ceased 26/08/2017

Mikhail Fridman

Ceased 25/03/2022

Alexander Knaster

Ceased 22/10/2021

Kevin O’Flaherty

Ceased 25/03/2022

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