Hamsard 3267 Limited

General information

Name:

Hamsard 3267 Ltd

Office Address:

1 Suffolk Way TN13 1YL Sevenoaks

Number: 07786702

Incorporation date: 2011-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamsard 3267 is a business situated at TN13 1YL Sevenoaks at 1 Suffolk Way. This firm has been registered in year 2011 and is registered under the registration number 07786702. This firm has been present on the UK market for 13 years now and company current status is active. This business's SIC code is 86900 and has the NACE code: Other human health activities. The firm's most recent annual accounts cover the period up to 2022/09/30 and the most current annual confirmation statement was filed on 2023/04/02.

Taking into consideration this enterprise's directors directory, since 2023/06/13 there have been two directors: Keith B. and Kathryn L..

The companies that control this firm are as follows: Prism Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AY and was registered as a PSC under the registration number 12022807.

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 13 June 2023

Latest update: 14 January 2024

Kathryn L.

Role: Director

Appointed: 03 March 2020

Latest update: 14 January 2024

People with significant control

Prism Bidco Limited
Address: Thameside House Hurst Road, East Molesey, KT8 9AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12022807
Notified on 14 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sc Management Iii Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl007161
Notified on 26 June 2017
Ceased on 14 December 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Management Opportunities Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc118578
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 4th, August 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
12
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