Hamsard 3492 Limited
Non-trading company · Wetherby
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHamsard 3493 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-06-22 · No cessation recorded
Source record 97997228Show 3 ceased records
SB
Mr Stephen Paul Shelton BunnIndividual
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 94028978Hamsard 3493 LimitedCorporate
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 102310108Shares: 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 92708133People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 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
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2018-04-06
CorpSquire Patton Boggs Directors LimitedResigned director
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