Hamsard 2518 Limited

Active04413335 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
Also at Equity Release Investment Properties Limited, Hamsard 2342 Limited, Hamsard 2492 Limited · more companies
British
Born August 1976 (50)
Director · Appointed 18 May 2016
Also at Equity Release Investment Properties Limited, Hamsard 2342 Limited, Hamsard 2492 Limited · more companies
British
Born July 1967 (59)
Officer history (20 former)
18 January 2022
Resigned Kashyap, Ashish as Director
19 April 2017
Resigned Wilson, Owen Henry as Director
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
18 May 2016
Appointed Barber, Paul Trevor as Director
18 May 2016
Appointed Wilson, Owen Henry as Director
18 May 2016
Appointed Kashyap, Ashish as Director
18 May 2016
Resigned On, Nicholas Peter as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
7 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
7 December 2010
Appointed Greenwood, Mark as Director
7 December 2010
Appointed Couch, Peter Quentin Patrick as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
18 January 2005
Appointed Davis, Geoffrey Joseph as Director
14 January 2005
Resigned Windle, Michael Patrick as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Slade, Sean Anthony as Director
5 May 2004
Resigned Glanville, Marie Louise as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
20 January 2004
Appointed Cunningham, Andrew Rolland as Director
23 December 2002
Resigned Wall, John Robert as Director
23 December 2002
Appointed Glanville, Marie Louise as Secretary
23 December 2002
Resigned Wall, John Robert as Secretary
23 December 2002
Appointed Glanville, Marie Louise as Director
15 October 2002
Appointed Wall, John Robert as Secretary
15 October 2002
Resigned Halliwell, Christine as Secretary
4 July 2002
Appointed Wall, John Robert as Director
4 July 2002
Appointed Dickinson, Rupert Jerome as Director
4 July 2002
Appointed Halliwell, Christine as Secretary
4 July 2002
Resigned Hse Secretaries Limited as Corporate Nominee Secretary
4 July 2002
Resigned Hse Directors Limited as Corporate Nominee Director
10 April 2002
Appointed Hse Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Appointed Hse Directors Limited as Corporate Nominee 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. 09826723

Holdings 3

Companies where Hamsard 2518 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 140

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
5 July 2026Full accounts30 September 2025
2 October 2025Confirmation statement with no updates1 October 2025
7 January 2025Full accounts30 September 2024
2 October 2024Confirmation statement with no updates1 October 2024
Show all 140 filings

Some other companies at this address

BPT (Full Reversions) Limited
BPT Bridgewater (Home Reversions) Limited
Bridgewater (Home Reversions Number 1) Limited
Bridgewater (Home Reversions Number 2) Limited
Bridgewater Contractual Tenancies Limited
Bridgewater Equity Release Limited

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