Hamsard 3539 Limited

In liquidation12081545 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East Midlands
Address
Suite 501
Unit 2
94A
Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
16 July 2026
Last conf. stmt
2 July 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2019
British
Born February 1963 (63)
Officer history (6 former)
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
1 December 2020
Appointed Manning, David Brown as Director
1 December 2020
Appointed Rawlings, Jonathan Geoffrey as Director
10 September 2019
Resigned Koral, Gregory David as Director
29 July 2019
Appointed Koral, Gregory David as Director
29 July 2019
Appointed Ducker, Andrew James as Director
29 July 2019
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
29 July 2019
Resigned Squire Patton Boggs Directors Limited as Corporate Director
29 July 2019
Resigned Haxby, Jane Louise as Director
3 July 2019
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 July 2019
Appointed Squire Patton Boggs Directors Limited as Corporate Director
3 July 2019
Appointed Haxby, Jane Louise as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12081581

Holdings 1

Companies where Hamsard 3539 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
29 July 2019
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Return of final meeting in a creditors' voluntary winding up

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