HAMSARD 3540 LIMITED
Non-Trading
General Information
NAME
HAMSARD 3540 LIMITED
COMPANY NUMBER
12081606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2019
(5 years and 5 months old)
WEBSITE
hammond.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Highlands House
Basingstoke Road
Spencers Wood
Reading, Berkshire
RG7 1NT
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3539 LIMITED | Non-Trading | View Report |
| HAMSARD 3540 LIMITED | Non-Trading | View Report |
| ARCHITECTURAL GLAZING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
Credit Risk Overview
Want to learn more about HAMSARD 3540 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 3540 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3540 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 47 Past: 367 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 23/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | David Brown Manning (911863881) has left the board |
| 25/01/2022 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | Gregory David Koral (910814507) has left the board |
| 30/10/2019 | New Board Member David Brown Manning (911863881) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 31/07/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 31/07/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 31/07/2019 | Jane Haxby (926008782) has left the board |
| 31/07/2019 | New Board Member Andrew James Ducker (914069825) Appointed |
| 31/07/2019 | New Board Member Gregory David Koral (910814507) Appointed |
| 12/07/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926008780) has left the board |
| 12/07/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926008781) has left the board |
| 12/07/2019 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 12/07/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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