Hamsard 3446 Limited

Active10674569 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Brian Christopher Klos
Darragh De Stonndún
Accounts type
Full
Region
Yorkshire
Address
Automation House Jane's Hill
Silkwood Business Park
Wakefield
WF5 9TG

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born April 1980 (46)
Klos, Brian Christopher
Director · Appointed 27 March 2026
American
Born September 1981 (45)
De Stonndún, Darragh, Mr.
Director · Appointed 9 August 2024
Irish,American
Born August 1976 (50)
Officer history (14 former)
28 March 2026
Resigned Day, Gary Malcolm as Director
27 March 2026
Appointed Bowering, Victoria Helen as Director
27 March 2026
Appointed Klos, Brian Christopher as Director
6 February 2026
Resigned Cook, Mark Andrew as Director
9 August 2024
Resigned Ross, Andrew as Director
9 August 2024
Resigned Mannion, James Joseph, Dr as Director
9 August 2024
Resigned Mannion, James Joseph, Dr as Secretary
9 August 2024
Appointed De Stonndún, Darragh, Mr. as Director
9 August 2024
Resigned Johnson, Paul Arthur as Director
4 September 2023
Appointed Mannion, James Joseph, Dr as Director
4 September 2023
Appointed Mannion, James Joseph, Dr as Secretary
4 April 2023
Resigned Hay, Elizabeth Katherine Anne as Secretary
13 January 2023
Resigned Walch, Ian Anthony as Director
22 November 2022
Resigned Hay, Elizabeth Katherine Anne as Director
5 November 2020
Appointed Walch, Ian Anthony as Director
30 October 2019
Resigned Conqueror, Karl Anthony as Director
20 March 2019
1 August 2018
Appointed Hay, Elizabeth Katherine Anne as Director
26 April 2018
Appointed Cook, Mark Andrew as Director
30 January 2018
Appointed Hay, Elizabeth Katherine Anne as Secretary
11 August 2017
Appointed Conqueror, Karl Anthony as Director
11 August 2017
Appointed Johnson, Paul Arthur as Director
11 August 2017
Appointed Day, Gary Malcolm as Director
3 August 2017
Appointed Ross, Andrew as Director
3 August 2017
3 August 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 August 2017
Resigned Haxby, Jane Louise as Director
3 August 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
16 March 2017
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 March 2017
Appointed Haxby, Jane Louise as Director
16 March 2017
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2026
Ceased Hamsard 3447 Limited — Owns 75–100% of shares
3 August 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 80

Show all 80 filings

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