Hamsard 3486 Limited

Dissolved 17 Mar 202611205128 Private limited company
Incorporated
14 February 2018
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Wales
Address
11205128 - Companies House Default Address
Cardiff
CF14 8LH

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2018
British
Born April 1963 (63)
Officer history (4 former)
22 August 2024
Resigned Gill, Nicholas Charles Ronald as Director
14 June 2018
Appointed Hall, Michael Edward as Director
14 June 2018
Appointed Gill, Nicholas Charles Ronald as Director
14 June 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
14 June 2018
Resigned Haxby, Jane Louise as Director
14 June 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
14 February 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
14 February 2018
Appointed Haxby, Jane Louise as Director
14 February 2018
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05397921
Former controllers (1)
14 June 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Occam Wile Limited DissolvedOwns 75–100% of shares
David Phillips (FF&E) Limited In administrationOwns 75–100% of shares
David Phillips (Rental) Limited DissolvedOwns 75–100% of shares
David Phillips Furniture Ltd In administrationOwns 75–100% of shares
Hamsard 3486 Limited This company DissolvedOwns 75–100% of shares
Milc Property Stylists Ltd Proposed for strike-offOwns 75–100% of shares
Peel Mount Contract Furnishings Limited In liquidationOwns 75–100% of shares
Winn Hudson Limited Status not confirmedOwns 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

Show all recent filings

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