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HAMSARD 3493 LIMITED

Active
11296814·incorporated 2018-04-06

HAMSARD 3493 LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11296814; OpenRegistry canonical ID GB-11296814-hamsard-3493-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
RIEVAULX HOUSE, 1 ST. MARYS COURT, YORK, YO24 1AH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAMSARD 3493 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMSARD 3493 LIMITED has 1 person with significant control on file:

  • Hublsoft Group Limited (England reg. 11943513). Notified 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Northedge Capital Nominee Limited (United Kingdom reg. 10213372). Notified 2018-07-11. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Northedge Capital Sme Gp I Llp (England reg. Oc420702). Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Northedge Capital Llp (England reg. Oc345118). Notified 2018-08-03. Ceased 2018-08-03.
    • Holds 25–50% of voting rights
  • Northedge Capital Llp (England reg. Oc345118). Notified 2018-07-11. Ceased 2022-11-09.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Northedge Capital Sme Gp I Llp (England reg. Oc420702). Notified 2018-07-11. Ceased 2022-11-09.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2018-04-06. Ceased 2018-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11296814.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.