HAMSARD ONE THOUSAND AND FORTY THREE LIMITED

HAMSARD ONE THOUSAND AND FORTY THREE LIMITED is an active private limited company, incorporated on 23 May 1997. The nature of the business is Activities of head offices. The company's registered office is on Northgate Street, Devizes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HAMSARD ONE THOUSAND AND FORTY THREE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03375467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHGATE HOUSE
Address Line 2NORTHGATE STREET
Post TownDEVIZES
CountryENGLAND
PostcodeSN10 1JX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HAMSARD ONE THOUSAND AND FORTY THREE LIMITED

Directors

(The company's officers)
MR MARK CHRISTOPHER BERESFORD
(~67 year old British national)
NORTHGATE HOUSE NORTHGATE STREET, DEVIZES, SN10 1JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2012
MRS SHARON MARIA BERESFORD
(~63 year old British national)
NORTHGATE HOUSE NORTHGATE STREET, DEVIZES, SN10 1JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2012

Shareholders

(Persons of Significant Control)
Mr Mark Christopher Beresford
(~67 year old British national)
Northgate House, Northgate Street, Devizes, SN10 1JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/04/2017
Mrs Sharon Maria Bereford
(~63 year old British national)
Northgate House,, Northgate Street, Devizes, SN10 1JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/04/2017

Connections

(Shared officers)
  • MR MARK CHRISTOPHER BERESFORD
  • MRS SHARON MARIA BERESFORD
  • MR MARK CHRISTOPHER BERESFORD
  • MRS SHARON MARIA BERESFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)