Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Hamsard 3468 Limited
- Incorporated
- 8 August 2017 (9 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sterling HouseGrimbald Crag CloseKnaresboroughHG5 8PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born April 1964 (62)
Director · Appointed 29 April 2026
Slovak
Born February 1981 (45)
Director · Appointed 26 August 2017
British
Born April 1983 (43)
Officer history (16 former)
30 April 2026
29 April 2026
29 April 2026
28 February 2026
17 November 2025
21 April 2025
21 April 2025
30 September 2022
30 September 2022
15 February 2022
15 February 2022
30 September 2021
30 September 2021
Resigned Harrild, Benjamin Henry as Director
30 September 2021
30 September 2021
22 October 2020
21 September 2019
3 September 2019
30 July 2019
13 August 2018
1 June 2018
28 May 2018
26 August 2017
26 August 2017
26 August 2017
26 August 2017
Appointed Harrild, Benjamin Henry as Director
26 August 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
8 August 2017
8 August 2017
8 August 2017
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 (10)
25 March 2022
Ceased Kevin O’flaherty — Has significant influence or control
25 March 2022
Ceased Mikhail Fridman — Owns 25–50% of shares
22 October 2021
Ceased Alexander Knaster — Has significant influence or control
30 September 2021
Ceased LDC (Managers) Limited — Has significant influence or control
26 August 2017
Ceased LDC (Managers) Limited — Has significant influence or control
26 August 2017
Ceased LDC Parallel VI LP — Owns 25–50% of shares
26 August 2017
Ceased LDC Equity VI LP — Owns 25–50% of shares
26 August 2017
Ceased LDC VI LP — Owns 25–50% of shares
26 August 2017
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 This company
Hamsard 3450 Limited Owns 75–100% of shares
Hamsard 3449 Limited 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 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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