Menna Overview
Here’s a quick overview of HAMSARD 3493 LIMITED 👀 — a Wetherby based business that started in 2018.
HAMSARD 3493 LIMITED
- Company statusactive
- Company No11296814
- Age8 years 7 months Incorporated 6 April 2018
- Officers3
Address
Parkhill Studios, Walton Road, Wetherby, LS22 5DZ, England
HAMSARD 3493 LIMITED is an active company incorporated on 6 April 2018 and based in Wetherby, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 30 Mar 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWLEN, Nicholas Ivan | director | Sep 1981 | 09 Nov 2022 |
| HENNELL, Ursula Frances | director | Aug 1984 | 09 Nov 2022 |
| PARKER, Keven David | director | Mar 1969 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hublsoft Group Limited | 09 Nov 2022 | |
| Northedge Capital Sme Gp I Llp | 03 Aug 2018 | |
| Northedge Capital Llp | 03 Aug 2018 | |
| Northedge Capital Llp | 11 Jul 2018 | |
| Northedge Capital Sme Gp I Llp | 11 Jul 2018 | |
| Northedge Capital Nominee Limited | 11 Jul 2018 | |
| Squire Patton Boggs Directors Limited | 06 Apr 2018 |
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Here’s a quick overview of HAMSARD 3493 LIMITED 👀 — a Wetherby based business that started in 2018.