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Company Information for

HAMSARD 3389 LIMITED

3RD FLOOR PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, WD6 1JH,
Company Registration Number
09901802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamsard 3389 Ltd
HAMSARD 3389 LIMITED was founded on 2015-12-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Hamsard 3389 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMSARD 3389 LIMITED
 
Legal Registered Office
3RD FLOOR PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
WD6 1JH
 
Filing Information
Company Number 09901802
Company ID Number 09901802
Date formed 2015-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 16/03/2020
Latest return 
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 18:19:24
Primary Source:Companies House
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Company Officers of HAMSARD 3389 LIMITED

Current Directors
Officer Role Date Appointed
JOSCELYN SHEFFIELD
 Company Secretary 2016-04-29
DAVID BARRAL
 Director 2016-05-18
JONATHAN DANIELS
 Director 2016-10-03
LUCY JOANNA HODGE
 Director 2016-04-29
JAMES RICHARD HUSSEY
 Director 2016-08-01
THOMAS PHIPPS
 Director 2016-04-04
ALEXANDER CHARLES WINTER SHEFFIELD
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2015-12-03 2016-04-04
PETER MORTIMER CROSSLEY
 Director 2015-12-03 2016-04-04
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2015-12-03 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN PARENT A LIMITED Director 2017-12-22 CURRENT 2017-06-20 Active
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALEXANDER CHARLES WINTER SHEFFIELD OVAL HOLDCO LTD Director 2017-06-22 CURRENT 2017-06-22 Active
ALEXANDER CHARLES WINTER SHEFFIELD I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED Director 2015-12-04 CURRENT 2011-06-03 Liquidation
ALEXANDER CHARLES WINTER SHEFFIELD CHILTERN CAPITAL NOMINEES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALEXANDER CHARLES WINTER SHEFFIELD GREENFORD FACILITIES LIMITED Director 2015-09-01 CURRENT 2012-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-28DS01Application to strike the company off the register
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JOANNA BARRETT
2020-01-15RES01ADOPT ARTICLES 15/01/20
2020-01-13SH20Statement by Directors
2020-01-13SH19Statement of capital on 2020-01-13 GBP 1,176.472
2020-01-13CAP-SSSolvency Statement dated 31/12/19
2020-01-13RES13Resolutions passed:
  • Cancellation of the share premium account 31/12/2019
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-16AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-25CH01Director's details changed for Mrs Lucy Joanna Hodge on 2019-04-09
2019-01-16RP04CS01Second filing of Confirmation Statement dated 03/12/2018
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-29TM02Termination of appointment of Joscelyn Sheffield on 2018-01-25
2018-11-27AP01DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Oak House 58/60 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR England
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HUSSEY
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09PSC02Notification of Enra Group Limited as a person with significant control on 2018-01-25
2018-02-09PSC07CESSATION OF LUCY HODGE AS A PSC
2018-02-09PSC07CESSATION OF CHILTERN CAPITAL NOMINEES LIMITED AS A PSC
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099018020002
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099018020001
2018-01-31AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RP04SH01Second filing of capital allotment of shares GBP1,111.112
2017-01-25ANNOTATIONClarification
2017-01-24SH0114/11/16 STATEMENT OF CAPITAL GBP 1176.472
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1176.472
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR JONATHAN DANIELS
2016-11-25SH0104/08/16 STATEMENT OF CAPITAL GBP 1176.472
2016-08-23AP01DIRECTOR APPOINTED MR JAMES RICHARD HUSSEY
2016-06-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-14SH02SUB-DIVISION 29/04/16
2016-06-14SH0118/05/16 STATEMENT OF CAPITAL GBP 1055.556
2016-06-14AP01DIRECTOR APPOINTED DAVID BARRAL
2016-06-02RES12VARYING SHARE RIGHTS AND NAMES
2016-06-02RES0129/04/2016
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2016-05-05AA01CURRSHO FROM 31/12/2016 TO 30/09/2016
2016-05-05AP03SECRETARY APPOINTED JOSCELYN SHEFFIELD
2016-05-05AP01DIRECTOR APPOINTED MRS LUCY JOANNA HODGE
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099018020002
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099018020001
2016-04-08AP01DIRECTOR APPOINTED ALEXANDER CHARLES WINTER SHEFFIELD
2016-04-08AP01DIRECTOR APPOINTED THOMAS PHIPPS
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3389 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3389 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HAMSARD 3389 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMSARD 3389 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3389 LIMITED
Trademarks
We have not found any records of HAMSARD 3389 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3389 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HAMSARD 3389 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3389 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3389 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMSARD 3389 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JH