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Companies/11296794

Hamsard 3492 Limited

Non-trading company · Wetherby

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Hamsard 3493 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-22 · No cessation recorded

Source record 97997228
Show 3 ceased records
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · Ceased 2026-06-22

Source record 94028978
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2026-06-19

Source record 102310108
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-07-11

Source record 92708133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SB
Stephen BunnCurrent director
Appointed 2026-06-19
+5 others
Show 11 historical appointments
UH
Ursula HennellResigned director
Resigned 2022-11-09 · 3 yrs · Director
NC
Nicholas CowlenResigned director
Resigned 2022-11-09 · 3 yrs · Director
PC
Patrick ClarkeResigned director
Resigned 2020-12-10 · 1 yr · Director
AH
Anthony HillResigned director
Resigned 2020-06-05 · 2 yrs · Director
JE
Jonathan EvansResigned director
Resigned 2018-11-23 · 1 yr · Director
NM
Neil MayResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
EH
Eric HanigResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
JM
James MarshallResigned director
Resigned 2018-07-11 · 3 yrs · Investment Manager
Resigned 2018-04-06
Resigned 2018-04-06
JH
Jane HaxbyResigned director
Resigned 2018-04-06 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active