CompaniesInTheUK

HAMSARD 3493 LIMITED

Company number 11296814 ·

Active

3 active / 7 ceased · persons with significant control

Mr Stephen Paul Shelton Bunn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-19
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
Parkhill Studios, Walton Road, Wetherby, LS22 5DZ, England

Northedge Capital Sme Gp I Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
England And Wales Companies House
Registration number
Oc420702
Country registered
England

Northedge Capital Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
England And Wales Companies House
Registration number
Oc345118
Country registered
England

Hublsoft Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2026-06-19
Correspondence address
The Catalyst, Baird Lane, York, YO10 5GA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11943513
Country registered
England

Northedge Capital Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Ceased on
2018-08-03
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
England And Wales Companies House
Registration number
Oc345118
Country registered
England

Northedge Capital Sme Gp I Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Ceased on
2018-08-03
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
England And Wales Companies House
Registration number
Oc420702
Country registered
England

Northedge Capital Nominee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2018-08-03
Correspondence address
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3BE, England
Legal form
Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
10213372
Country registered
United Kingdom

Northedge Capital Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2022-11-09
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc345118
Country registered
England

Northedge Capital Sme Gp I Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-07-11
Ceased on
2022-11-09
Correspondence address
13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc420702
Country registered
England

Squire Patton Boggs Directors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-07-11
Correspondence address
7, Devonshire Square, London, EC2M 4YH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales