Hamsard 3464 Limited

Dissolved 9 Aug 202610892196 Private limited company
Incorporated
31 July 2017
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born April 1963 (63)
Officer history (4 former)
22 August 2024
Resigned Gill, Nicholas Charles Ronald as Director
13 December 2017
Appointed Hall, Michael Edward as Director
13 December 2017
Appointed Gill, Nicholas Charles Ronald as Director
13 December 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
13 December 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 December 2017
Resigned Haxby, Jane Louise as Director
31 July 2017
Appointed Squire Patton Boggs Directors Limited as Corporate Director
31 July 2017
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Haxby, Jane Louise as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10892074
Former controllers (1)
13 December 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hamsard 3463 Limited DissolvedOwns 75–100% of shares
Hamsard 3464 Limited This company DissolvedOwns 75–100% of shares
David Phillips Holdings Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Balance sheet detail
2024
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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