Hamsard 2492 Limited

Active04360837 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Gordon, Helen Christine as Director
18 May 2016
Resigned Robson, Mark Jeremy as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 April 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
12 January 2016
Appointed Barber, Paul Trevor as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 December 2008
Resigned Glanville, Marie Louise as Secretary
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
18 January 2005
14 January 2005
Resigned Windle, Michael Patrick as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Robson, Mark Jeremy as Director
5 May 2004
Appointed Yudolph, Debra Rachel as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
5 May 2004
Appointed Slade, Sean Anthony as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
18 December 2002
Resigned Dixon, Alistair William as Director
18 December 2002
Appointed Cunningham, Andrew Rolland as Director
18 December 2002
Appointed Davis, Geoffrey Joseph as Secretary
18 December 2002
Appointed Davis, Geoffrey Joseph as Director
18 December 2002
Resigned Wall, John Robert as Director
13 December 2002
Resigned Glanville, Marie Louise as Secretary
9 December 2002
Resigned Halliwell, Christine as Secretary
9 December 2002
Appointed Glanville, Marie Louise as Secretary
8 October 2002
Resigned Butterworth, Gary Ronald as Director
4 April 2002
Appointed Halliwell, Christine as Secretary
4 April 2002
Appointed Dixon, Alistair William as Director
4 April 2002
Appointed Wall, John Robert as Director
4 April 2002
Appointed Butterworth, Gary Ronald as Director
4 April 2002
Appointed Dickinson, Rupert Jerome as Director
4 April 2002
Resigned Hse Secretaries Limited as Corporate Secretary
4 April 2002
Resigned Hse Directors Limited as Corporate Director
25 January 2002
Appointed Hse Secretaries Limited as Corporate Secretary
25 January 2002
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07783862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
5 July 2026Accounts for a dormant company30 September 2025
1 September 2025Confirmation statement with no updates1 September 2025
13 January 2025Accounts for a dormant company30 September 2024
13 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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