Hamsard 3465 Limited

Active10892199 Private limited company
Incorporated
31 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 10 Cross Hills Business Park
Cross Hills
Keighley
BD20 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Hamsard 3466 Limited, Platinum Stairlifts Limited, Platinum Precision Sheet Metal Limited · more companies
British
Born May 1975 (51)
Director · Appointed 24 March 2025
Also at Hamsard 3466 Limited · more companies
British
Born December 1989 (36)
Director · Appointed 5 January 2021
Also at Hamsard 3466 Limited, Bliss Bidco Limited, Bliss Newco Limited · more companies
British
Born March 1969 (57)
Director · Appointed 2 January 2020
Also at Hamsard 3466 Limited, Platinum Stairlifts Limited, Platinum Precision Sheet Metal Limited · more companies
British
Born July 1961 (65)
Director · Appointed 1 August 2019
Also at Hamsard 3466 Limited, Warren Partners Limited · more companies
British
Born May 1957 (69)
Director · Appointed 9 February 2018
Also at Hamsard 3466 Limited
British
Born October 1970 (56)
Officer history (13 former)
6 May 2025
Appointed Purewal, Inderjeet Singh as Director
24 March 2025
Appointed Cropper, Jordana as Director
24 March 2025
Resigned Mcquaid, Nicola Helen as Director
14 March 2025
Resigned Mitchell, Alastair John as Director
22 May 2023
Appointed Mitchell, Alastair John as Director
22 May 2023
Appointed Mcquaid, Nicola Helen as Director
6 October 2022
Resigned Green, Marcus Conrad as Director
6 October 2022
Resigned Green, Marcus Conrad as Secretary
5 January 2021
Resigned Williams, Lloyd as Director
5 January 2021
Appointed Parker, Keven David as Director
28 February 2020
Appointed Williams, Lloyd as Director
28 February 2020
Resigned Marshall, James David as Director
2 January 2020
Appointed Briscoe, Clive Selwyn as Director
11 December 2019
Resigned Still, Kevin Alan as Director
1 August 2019
Appointed Stobart, Paul Lancelot as Director
5 July 2019
Resigned Buckley, James Peter as Director
5 July 2019
Resigned Marshall, Matthew James as Director
30 September 2018
Resigned Rastrick, John Simon as Director
1 September 2018
Appointed Marshall, Matthew James as Director
1 September 2018
Appointed Still, Kevin Alan as Director
22 May 2018
Appointed Green, Marcus Conrad as Secretary
22 May 2018
Appointed Green, Marcus Conrad as Director
9 February 2018
Appointed Buckley, James Peter as Director
9 February 2018
Appointed Frear, Timothy Craig as Director
2 February 2018
Appointed Rastrick, John Simon as Director
2 February 2018
Appointed Marshall, James David as Director
2 February 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
2 February 2018
Resigned Haxby, Jane Louise as Director
2 February 2018
Resigned 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
31 July 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

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10892205

Holdings 1

Companies where Hamsard 3465 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 February 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Northedge Capital LLP
Bliss Newco Limited Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited This company Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
6 November 2025Full accounts31 March 2025
31 July 2025Confirmation statement with no updates30 July 2025
6 May 2025Appointment of a director
28 March 2025Appointment of a director
Show all 56 filings

Some other companies at this address

Hamsard 3466 Limited
Platinum Rails Limited
Platinum Stairlifts Limited

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