Menna Overview
Here’s a quick overview of HAMSARD 3493 LIMITED 👀 — a York based business that started in 2018.
HAMSARD 3493 LIMITED
- Company statusactive
- Company No11296814
- Age8 years 3 months Incorporated 6 April 2018
- Officers3
Address
Rievaulx House, 1 St. Marys Court, York, YO24 1AH, England
HAMSARD 3493 LIMITED is an active company incorporated on 6 April 2018 and based in York, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
10 Months 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
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 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
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 11 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 York based business that started in 2018.