Hamsard 3447 Limited
Private Limited Company · Wakefield
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Endless LlpCorporate
Significant influence or control
Notified 2017-08-03 · Ceased 2024-08-09
Source record 97238936Endless Iv (Gp) LpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-03 · Ceased 2024-08-09
Source record 101044804Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-16 · Ceased 2017-08-03
Source record 100847778People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalBK
Brian Christopher KlosCurrent director
Appointed 2026-03-27
DD+2 others
Darragh De StonndunCurrent director
Appointed 2024-08-09 · 2 yrs · Chief Executive Officer
Show 14 historical appointments
JM
Resigned 2023-09-04 · Finance Director
IW
Ian WalchResigned director
Resigned 2020-11-05 · 2 yrs · Projects Director
EH
Elizabeth HayResigned director
Resigned 2018-08-01 · 4 yrs · Finance Director
MC
Mark CookResigned director
Resigned 2018-04-26 · 7 yrs · Managing Director
EH
Elizabeth HayResigned secretary
Resigned 2018-01-30 · 5 yrs
KC
Karl ConquerorResigned director
Resigned 2017-08-11 · 2 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2017-08-11 · 6 yrs · Director
GD
Gary DayResigned director
Resigned 2017-08-11 · 8 yrs · Director
JW
James WoolleyResigned director
Resigned 2017-08-03 · 1 yr · Director
AR
Andrew RossResigned director
Resigned 2017-08-03 · 7 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-03-16
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-03-16
JH
Jane HaxbyResigned director
Resigned 2017-03-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active