Hamsard 2708 Limited

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General information

Name:

Hamsard 2708 Ltd

Office Address:

Henley Golf Club Birmingham Road B95 5QA Henley-in-arden

Number: 04968033

Incorporation date: 2003-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Henley Golf Club, Henley-in-arden B95 5QA Hamsard 2708 Limited is categorised as a Private Limited Company registered under the 04968033 Companies House Reg No. This firm was created on Tue, 18th Nov 2003. This firm's SIC code is 99999 and their NACE code stands for Dormant Company. The business most recent financial reports cover the period up to 2022/11/30 and the latest annual confirmation statement was filed on 2022/11/18.

In this limited company, a number of director's obligations have so far been executed by Joanne B. and Anthony O.. Out of these two executives, Anthony O. has carried on with the limited company the longest, having been a vital part of company's Management Board since February 2020. Additionally, the managing director's tasks are often aided with by a secretary - Anthony O., who was appointed by the limited company in 2004.

Anthony O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joanne B.

Role: Director

Appointed: 20 April 2023

Latest update: 10 March 2024

Anthony O.

Role: Director

Appointed: 25 February 2020

Latest update: 10 March 2024

Anthony O.

Role: Secretary

Appointed: 21 April 2004

Latest update: 10 March 2024

People with significant control

Anthony O.
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
David O.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 16 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 28 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 17 October 2016
Date Approval Accounts 17 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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