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Companies/11296814

Hamsard 3493 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 · 7 ceased
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 · No cessation recorded

Source record 109248191
Show 7 ceased records
Hublsoft Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-09 · Ceased 2026-06-19

Source record 111472790
Northedge Capital LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 117637226
Northedge Capital Sme Gp I LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 117605363
Northedge Capital Nominee 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 2018-08-03

Source record 113585227
Northedge Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2022-11-09

Source record 118950682
Northedge Capital Sme Gp I LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2022-11-09

Source record 118970508
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 2018-04-06 · Ceased 2018-07-11

Source record 119096197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SB
Stephen BunnCurrent director
Appointed 2026-06-19
+5 others
Show 14 historical appointments
UH
Ursula HennellResigned director
Resigned 2022-11-09 · 3 yrs · Director
NC
Nicholas CowlenResigned director
Resigned 2022-11-09 · 3 yrs · Director
MB
Mick BradleyResigned director
Resigned 2021-11-22 · Non-Exec Director
KP
Keven ParkerResigned director
Resigned 2021-11-01 · 4 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
JH
John HawkinsResigned director
Resigned 2018-08-03 · 3 yrs · Company 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