Hamsard 3449 Limited

Active10674769 Private limited company

Incorporated: 16 March 2017 (9 years)
Industry: Dormant Company (99999)
Directors: Neal Raymond Austerberry
Jana Senan
Claire Elizabeth Larcombe
Owned by: Hamsard 3450 Limited
Accounts type: Full
Region: Yorkshire
Address: Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Austerberry, Neal Raymond

Director · Appointed 29 April 2026

Also at Nra Consulting Services Ltd, Hamsard 3450 Limited, Hamsard 3468 Limited · more companies

British

Born April 1964 (62)

Senan, Jana

Director · Appointed 29 April 2026

Also at Brandenburg Holdings Limited, Hamsard 3450 Limited, Brandenburg (UK) Limited · more companies

Slovak

Born February 1981 (45)

Larcombe, Claire Elizabeth

Director · Appointed 26 August 2017

British

Born April 1983 (43)

Officer history (11 former)

30 April 2026

Resigned Ballinger, Dale Gary as Director

29 April 2026

Appointed Senan, Jana as Director

29 April 2026

Appointed Austerberry, Neal Raymond as Director

28 February 2026

Resigned Gammon, Scott James as Director

17 November 2025

Appointed Ballinger, Dale Gary as Director

21 April 2025

Appointed Gammon, Scott James as Director

21 April 2025

Resigned Duvall, Anton James as Director

30 September 2022

Resigned Whitworth, Derek Charles as Director

30 September 2022

Appointed Duvall, Anton James as Director

15 February 2022

Resigned Milner, Andrew Rex as Director

15 February 2022

Appointed Whitworth, Derek Charles as Director

21 September 2019

Resigned Devlin, Paul John as Director

3 September 2019

Appointed Milner, Andrew Rex as Director

30 July 2019

Resigned Mangion, Peter Anthony as Director

15 August 2018

Appointed Devlin, Paul John as Director

28 May 2018

Resigned Fournier, Nicolas Stephane Frederic as Director

26 August 2017

Appointed Larcombe, Claire Elizabeth as Director

23 August 2017

Appointed Fournier, Nicolas Stephane Frederic as Director

23 August 2017

Appointed Mangion, Peter Anthony as Director

23 August 2017

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

23 August 2017

Resigned Haxby, Jane Louise as Director

23 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 1 active

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

Hamsard 3450 Limited

Corporate entity · Notified 23 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10674971

Former controllers (1)

23 August 2017

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hamsard 3468 Limited

Hamsard 3450 Limited Owns 75–100% of shares

Hamsard 3449 Limited This company Owns 75–100% of shares

B&G (Europe) Holding Ltd Owns 75–100% of shares

Pelsis Holding (UK) Limited Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
30 April 2026	Appointment of a director
30 April 2026	Appointment of a director
30 April 2026	Termination of appointment of a director
19 March 2026	Confirmation statement with no updates	15 March 2026
4 March 2026	Termination of appointment of a director