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Hamsard 3540 Limited
12081606
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
SUITE 501, UNIT 2, 94A, NORTHAMPTON, NN1 5JF
Incorporated 03/07/2019
Compliance
Last accounts
31/12/2023
full
Accounts
Up to date
Confirmation statement
Last: 02/07/2025
Due
On track
Industry
99999
Dormant companyOfficers
Mr Andrew James Ducker Ba Aca
director · Since 29/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 71 other boards
Persons with Significant Control
Hamsard 3539 Limited
75–100% shares
75–100% votes
Appoint directors
36, Hamilton Terrace, Leamington Spa, CV32 4LY
Reg: 12081545 · Companies House Cardiff · Company Limited By Shares
Notified 29/07/2019
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 29/07/2019
Charges6 outstanding
Charge
outstanding
JHAW HOLDINGS LIMITED
Created 06/12/2024Registered 11/12/2024
Charge
outstanding
ELAGHMORE GP LLP
Created 24/07/2024Registered 25/07/2024
Charge
outstanding
ELAGHMORE GP LLP (AS SECURITY TRUSTEE)
Created 29/12/2023Registered 04/01/2024
Charge
outstanding
ELAGHMORE GP LLP
Created 16/03/2023Registered 24/03/2023
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 05/11/2019Registered 22/11/2019Satisfied 15/01/2025
Charge
outstanding
SIMON EDWARD GLADWIN · JEREMY MARK COCKS · EDWARD CHARLES WHIPP
Created 16/08/2019Registered 30/08/2019
Charge
outstanding
ELAGHMORE GP LLP (AS SECURITY TRUSTEE)
Created 16/08/2019Registered 30/08/2019
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 16/08/2019Registered 21/08/2019Satisfied 15/01/2025
Insolvency History1 case
creditors voluntary liquidation08/09/2025
Amie Johnson (practitioner) · Robert Ferne (practitioner)