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 Number | 03375467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHGATE HOUSE |
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Address Line 2 | NORTHGATE STREET |
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Post Town | DEVIZES |
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Country | ENGLAND |
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Postcode | SN10 1JX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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)