Hamsard 3160 Limited

General information

Name:

Hamsard 3160 Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 06814829

Incorporation date: 2009-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hamsard 3160 was created on February 10, 2009 as a Private Limited Company. The enterprise's registered office can be reached at London on 2 Cavendish Square. In case you have to get in touch with this firm by post, the post code is W1G 0PU. The company registration number for Hamsard 3160 Limited is 06814829. The enterprise's classified under the NACE and SIC code 86210 which means General medical practice activities. The company's most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-02.

Current directors enumerated by this specific limited company are as follow: Neil B. formally appointed in 2023 in June and John R. formally appointed on March 31, 2019.

The companies that control this firm are as follows: Hca International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PU.

Company staff

Neil B.

Role: Director

Appointed: 28 June 2023

Latest update: 19 March 2024

John R.

Role: Director

Appointed: 31 March 2019

Latest update: 19 March 2024

People with significant control

Hca International Limited
Address: 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 11th, December 2023
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 86210 : General medical practice activities
15
Company Age

Closest Companies - by postcode