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Companies/09257308

Hamsard 3353 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12815938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
NW
Nicholas WilliamsCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+31 others
AN
Alan NorthCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+4 others
PH
Paul HyneCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+20 others
Show 13 historical appointments
DH
David Dermot HennesseyResigned secretary
Resigned 2026-03-09
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
DH
David HennesseyResigned secretary
Resigned 2023-06-19
KD
Kevin DangerfieldResigned director
Resigned 2022-06-28 · Accountant
AR
Andrew ReynoldsResigned director
Resigned 2021-09-22 · Accountant
DB
Dianne BuchananResigned director
Resigned 2019-10-01 · 3 yrs · Cfo
PG
Paul GilshanResigned director
Resigned 2018-07-12 · 5 yrs · Director
LA
Laura AlexanderResigned director
Resigned 2018-01-08 · 1 yr · Chief Financial Officer
DH
David HoskingResigned director
Resigned 2015-02-19 · 3 yrs · Director
DB
David BrockwellResigned director
Resigned 2015-02-19 · 3 yrs · Director
PM
Paul MccreadieResigned director
Resigned 2015-02-13 · 8 yrs · Director
PC
Peter CrossleyResigned director
Resigned 2014-10-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active