HAMSARD 2518 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 2518 LIMITED
COMPANY NUMBER
04413335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2002
(22 years and 7 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 9SZ
Telephone: 08708883081
TPS: No
Citygate
St James Boulevard
Newcastle-upon-tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Suite 4, First Floor Honeycomb
The Watermark
Gateshead
Tyne & Wear NE11 9SZ
NE11 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 2518 LIMITED | Active - Accounts Filed | View Report |
| BPT (FULL REVERSIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSARD 2518 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 2518 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 2518 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 43 Past: 36 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 54 Past: 21 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
04/07/2002 - 15/10/2002 (3 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/01/2022 | Ashish Kashyap (918152899) has left the board |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/04/2017 | Owen Henry Wilson (920845127) has left the board |
| 19/10/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 03/06/2016 | Paul Trevor Barber (920845178) has left the board |
| 03/06/2016 | New Board Member Paul Trevor Barber (912177576) Appointed |
| 26/05/2016 | Adam McGhin (920624060) has left the board |
| 26/05/2016 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 26/05/2016 | Nicholas Peter On (913586093) has left the board |
| 26/05/2016 | New Board Member Ashish Kashyap (918152899) Appointed |
| 26/05/2016 | New Board Member Paul Trevor Barber (920845178) Appointed |
| 26/05/2016 | New Board Member Owen Henry Wilson (920845127) Appointed |
| 22/03/2016 | New Company Secretary Adam McGhin (920624060) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 22/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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