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Nom

Hamsard 3352 Limited
Adresse
Building 4 Hatters Lane
Croxley Green Business Park
Watford
WD18 8YF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09257269 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lloyds Bank Asset Finance Limited Status: Active Notified: 21/02/2023 Companies House Number: 00615235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eci 10 Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2023 Companies House Number: Sc474728 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Eci Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2023 Companies House Number: Oc301604 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Beattie, Ryan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Hyne, Paul Lawrence London, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North, Alan Mark Chester, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilshan, Paul Hugh Croxley Green Business Park, Watford, United Kingdom Status: Ceased Notified: 11/01/2016 Ceased: 16/01/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 31/07/2024 Role: Secretary
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 19/06/2023 Ceased: 08/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3353 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09257308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •