Hamsard 3352 Limited

In liquidation09257269 Private limited company

Incorporated: 9 October 2014 (12 years)
Industry: Renting and leasing of cars and light motor vehicles (77110)
Directors: Paul Lawrence Hyne
Alan Mark North
Nicholas Andrew Williams
Owned by: Lloyds Bank Asset Finance Limited
Accounts type: Full
Region: Greater London
Address: 1 More London Place
London
SE1 2AF

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 October 2026
Last conf. stmt: 9 October 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Hyne, Paul Lawrence

Director · Appointed 21 February 2023

Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies

British

Born May 1979 (47)

North, Alan Mark

Director · Appointed 21 February 2023

Also at Tuskerdirect Limited, Mbna Limited · more companies

British

Born October 1977 (49)

Williams, Nicholas Andrew

Director · Appointed 21 February 2023

Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies

British

Born June 1974 (52)

Officer history (20 former)

22 July 2026

Resigned Hennessey, David Dermot as Secretary

9 March 2026

Appointed Hennessey, David Dermot as Secretary

9 March 2026

Resigned Beattie, Ryan as Secretary

31 July 2024

Resigned Gittins, Paul as Secretary

31 July 2024

Appointed Beattie, Ryan as Secretary

19 January 2024

Appointed Gittins, Paul as Secretary

16 January 2024

Resigned Gilshan, Paul Hugh as Director

8 January 2024

Resigned Hennessey, David Dermot as Secretary

19 June 2023

Appointed Hennessey, David Dermot as Secretary

21 February 2023

Resigned Mccreadie, Paul Dominic Ian as Director

21 February 2023

Appointed North, Alan Mark as Director

21 February 2023

Appointed Williams, Nicholas Andrew as Director

21 February 2023

Resigned Dangerfield, Kevin Jeremy as Director

21 February 2023

Appointed Hyne, Paul Lawrence as Director

21 February 2023

Resigned Prosser, Richard John as Director

21 February 2023

Resigned Hosking, David as Director

10 October 2022

Resigned Buchanan, Dianne as Director

28 June 2022

Appointed Dangerfield, Kevin Jeremy as Director

28 June 2022

Resigned Reynolds, Andrew David Finch as Director

22 September 2021

Appointed Reynolds, Andrew David Finch as Director

1 October 2019

Appointed Buchanan, Dianne as Director

5 September 2019

Resigned Alexander, Laura Catherine Elizabeth as Director

15 February 2019

Resigned Baker, Clive Andrew Whistler as Director

28 January 2019

Appointed Hosking, David as Director

16 January 2019

Resigned Hosking, David as Director

30 June 2018

Resigned Brockwell, David Paul as Director

8 January 2018

Appointed Alexander, Laura Catherine Elizabeth as Director

9 May 2017

Resigned Sinclair, Mark Christopher as Director

6 April 2016

Appointed Baker, Clive Andrew Whistler as Director

11 January 2016

Appointed Gilshan, Paul Hugh as Director

1 October 2015

Resigned Carmichael, Iain Alexander Mcpherson as Director

19 February 2015

Appointed Sinclair, Mark Christopher as Director

19 February 2015

Appointed Hosking, David as Director

19 February 2015

Appointed Prosser, Richard John as Director

19 February 2015

Appointed Brockwell, David Paul as Director

19 February 2015

Appointed Carmichael, Iain Alexander Mcpherson as Director

13 February 2015

Appointed Mccreadie, Paul Dominic Ian as Director

13 February 2015

Resigned Crossley, Peter Mortimer as Director

13 February 2015

Resigned Squire Patton Boggs Directors Limited as Corporate Director

13 February 2015

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

9 October 2014

Appointed Crossley, Peter Mortimer as Director

9 October 2014

Appointed Squire Patton Boggs Directors Limited as Corporate Director

9 October 2014

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lloyds Bank Asset Finance Limited

Corporate entity · Notified 21 February 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00615235

Holdings 1

Companies where Hamsard 3352 Limited is registered as a person with significant control

Hamsard 3353 Limited

Owns 75–100% of shares

In liquidation

Former controllers (2)

21 February 2023

Ceased Eci Partners LLP — Holds 25–50% of voting rights

21 February 2023

Ceased Eci 10 GP Limited — Has significant influence or control

Filings 114

Date	Description	Made Up To	Pages	PDF
26 August 2026	Resolutions
15 August 2026	Appointment of a voluntary liquidator
15 August 2026	Registered office address changed
15 August 2026	Declaration of solvency
12 August 2026	Register(s) moved to registered inspection location