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Company Information for

HAMSARD 3447 LIMITED

AUTOMATION HOUSE JANE'S HILL, SILKWOOD BUSINESS PARK, WAKEFIELD, WF5 9TG,
Company Registration Number
10674899
Private Limited Company
Active

Company Overview

About Hamsard 3447 Ltd
HAMSARD 3447 LIMITED was founded on 2017-03-16 and has its registered office in Wakefield. The organisation's status is listed as "Active". Hamsard 3447 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAMSARD 3447 LIMITED
 
Legal Registered Office
AUTOMATION HOUSE JANE'S HILL
SILKWOOD BUSINESS PARK
WAKEFIELD
WF5 9TG
 
Filing Information
Company Number 10674899
Company ID Number 10674899
Date formed 2017-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/04/2018
Type of accounts GROUP
Last Datalog update: 2024-04-06 16:42:10
Primary Source:Companies House
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Company Officers of HAMSARD 3447 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH KATHERINE ANNE HAY
 Company Secretary 2018-01-30
KARL ANTHONY CONQUEROR
 Director 2017-08-11
MARK ANDREW COOK
 Director 2018-04-09
GARY MALCOLM DAY
 Director 2017-08-11
PAUL ARTHUR JOHNSON
 Director 2017-08-11
ANDREW ROSS
 Director 2017-08-03
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2017-03-16 2017-08-03
JANE LOUISE HAXBY
 Director 2017-03-16 2017-08-03
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2017-03-16 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ANTHONY CONQUEROR HAMSARD 3446 LIMITED Director 2017-08-11 CURRENT 2017-03-16 Active
KARL ANTHONY CONQUEROR SEWTEC HOLDINGS LIMITED Director 2017-08-11 CURRENT 2011-02-17 Active - Proposal to Strike off
KARL ANTHONY CONQUEROR SEWTEC AUTOMATION LIMITED Director 2017-08-11 CURRENT 1983-02-14 Active
MARK ANDREW COOK SEWTEC HOLDINGS LIMITED Director 2018-04-26 CURRENT 2011-02-17 Active - Proposal to Strike off
MARK ANDREW COOK SEWTEC AUTOMATION LIMITED Director 2018-04-26 CURRENT 1983-02-14 Active
MARK ANDREW COOK HAMSARD 3446 LIMITED Director 2018-04-09 CURRENT 2017-03-16 Active
MARK ANDREW COOK STIRLING TECHVENTURES LIMITED Director 2015-11-03 CURRENT 2013-12-11 Dissolved 2016-02-23
MARK ANDREW COOK MISAS TECHNOLOGY LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
GARY MALCOLM DAY HAMSARD 3446 LIMITED Director 2017-08-11 CURRENT 2017-03-16 Active
GARY MALCOLM DAY SEWTEC HOLDINGS LIMITED Director 2017-08-11 CURRENT 2011-02-17 Active - Proposal to Strike off
GARY MALCOLM DAY SEWTEC AUTOMATION LIMITED Director 2017-08-11 CURRENT 1983-02-14 Active
PAUL ARTHUR JOHNSON HAMSARD 3446 LIMITED Director 2017-08-11 CURRENT 2017-03-16 Active
PAUL ARTHUR JOHNSON SEWTEC HOLDINGS LIMITED Director 2017-08-11 CURRENT 2011-02-17 Active - Proposal to Strike off
ANDREW ROSS HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
ANDREW ROSS TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
ANDREW ROSS EVO BUSINESS SUPPLIES LIMITED Director 2017-04-28 CURRENT 2014-05-28 Active
ANDREW ROSS COLTON MILL ACQUISITIONS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
ANDREW ROSS COLTON MILL HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 3 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 4 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY THE WORKS INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2014-06-05 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3350 LIMITED Director 2016-10-21 CURRENT 2014-09-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3351 LIMITED Director 2016-10-21 CURRENT 2014-10-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-01-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6.41 on 2023-11-30</ul>
2023-11-30Resolutions passed:<ul><li>Resolution Reducing share premium reserve 29/11/2023</ul>
2023-11-30Solvency Statement dated 29/11/23
2023-11-30Statement by Directors
2023-11-30Statement of capital on GBP 1,165.42
2023-10-04Resolutions passed:<ul><li>Resolution Loan approved 26/09/2023<li>Resolution passed removal of pre-emption</ul>
2023-09-04Appointment of Dr James Joseph Mannion as company secretary on 2023-09-04
2023-09-04DIRECTOR APPOINTED DR JAMES JOSEPH MANNION
2023-07-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-21<ul><li>GBP 0.02</ul>
2023-04-12Termination of appointment of Elizabeth Katherine Anne Hay on 2023-04-04
2023-04-12CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6.89 on 2023-02-10</ul>
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23.14 on 2023-02-10</ul>
2023-02-27Resolutions passed:<ul><li>Resolution Purchase contract 10/02/2023</ul>
2023-02-27Resolutions passed:<ul><li>Resolution Purchase contract 10/02/2023<li>Resolution passed removal of pre-emption</ul>
2023-02-27Resolutions passed:<ul><li>Resolution Purchase contract 10/02/2023<li>Resolution purchase number of shares</ul>
2023-01-19Resolutions passed:<ul><li>Resolution Reduce share prem a/c 19/01/2023</ul>
2023-01-19Solvency Statement dated 19/01/23
2023-01-19Statement by Directors
2023-01-19Statement of capital on GBP 1,165.42
2023-01-13APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY WALCH
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KATHERINE ANNE HAY
2022-10-18PSC05Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-05AP01DIRECTOR APPOINTED MR IAN ANTHONY WALCH
2020-07-17SH03Purchase of own shares
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106748990002
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Automation House Jane's Hill Silkwood Business Park Wakefield WF5 9TP
2020-06-15RP04CS01Second filing of Confirmation Statement dated 15/03/2020
2020-06-10SH06Cancellation of shares. Statement of capital on 2020-05-26 GBP 1,165.42
2020-06-10RES09Resolution of authority to purchase a number of shares
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 3 Riverside Way Dewsbury West Yorkshire WF13 3LG England
2020-03-30SH06Cancellation of shares. Statement of capital on 2020-03-09 GBP 1,165.92
2020-03-30RES09Resolution of authority to purchase a number of shares
2020-03-30SH03Purchase of own shares
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-12SH0110/06/19 STATEMENT OF CAPITAL GBP 1166.42
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-02SH0117/09/18 STATEMENT OF CAPITAL GBP 1158.77
2018-08-03AP01DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106748990004
2018-06-20RP04AP01Second filing of director appointment of Mark Andrew Cook
2018-06-20ANNOTATIONClarification
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-01SH0126/04/18 STATEMENT OF CAPITAL GBP 1000.00
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106748990003
2018-04-12AP01DIRECTOR APPOINTED MR MARK ANDREW COOK
2018-04-12AA01Current accounting period extended from 28/02/18 TO 30/06/18
2018-04-12AP01DIRECTOR APPOINTED MR MARK ANDREW COOK
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 950
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-12AP03Appointment of Mrs Elizabeth Katherine Anne Hay as company secretary on 2018-01-30
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 3 Whitehall Quay Leeds LS1 4BF England
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 950
2017-08-24SH0111/08/17 STATEMENT OF CAPITAL GBP 950.00
2017-08-24SH08Change of share class name or designation
2017-08-24RES12VARYING SHARE RIGHTS AND NAMES
2017-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-17SH02Sub-division of shares on 2017-08-03
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 106748990002
2017-08-15AP01DIRECTOR APPOINTED MR GARY MALCOLM DAY
2017-08-15AP01DIRECTOR APPOINTED MR PAUL ARTHUR JOHNSON
2017-08-15AP01DIRECTOR APPOINTED MR KARL ANTHONY CONQUEROR
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106748990001
2017-08-11RES13Resolutions passed:
  • One ordinary share of 31 be sub divided into 100 ordinary shares of £0.01 each 03/08/2017
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS IV (GP) LP
2017-08-03PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC
2017-08-03AP01DIRECTOR APPOINTED MR ANDREW ROSS
2017-08-03AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2017-08-03TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2017-08-03AA01CURRSHO FROM 31/03/2018 TO 28/02/2018
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2017-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3447 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3447 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HAMSARD 3447 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMSARD 3447 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3447 LIMITED
Trademarks
We have not found any records of HAMSARD 3447 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3447 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMSARD 3447 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3447 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAMSARD 3447 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0082079010Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s.
2018-05-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-05-0085159080
2018-05-0085159080
2018-05-0090308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-05-0090308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-04-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-04-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-03-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0085159080
2018-02-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-02-0085159080
2018-01-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3447 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMSARD 3447 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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