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Companies/11013290

Hamsard 3476 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Knaresborough Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · No cessation recorded

Source record 117743220
Show 2 ceased records
SP
Steven Nicholas ParkinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2022-10-11

Source record 110368356
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-16 · Ceased 2018-01-31

Source record 113659022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MH
Marianne HodgkissCurrent secretary
Appointed 2022-09-01 · 4 yrs
DH
David HodkinCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+19 others
Show 3 historical appointments
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-10-16
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-10-16
JH
Jane HaxbyResigned director
Resigned 2017-10-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active