Company · London Liquidation
Hamsard 3353 Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Kevin Jeremy Dangerfield 2022-2023 View profile
- Andrew David Finch Reynolds 2021-2022 View profile
- Dianne Buchanan 2019-2022 View profile
- Paul Hugh Gilshan 2018-2024 View profile
- Laura Catherine Elizabeth Alexander 2018-2019 View profile
- David Hosking 2015-2019 View profile
- David Paul Brockwell 2015-2018 View profile
- Paul Dominic Ian Mccreadie 2015-2023 View profile
- Ryan Beattie 2024-2026 View profile
- Paul Gittins 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of cars and light motor vehicles
- Incorporated
- 09/10/2014
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hamsard 3352 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamsard 3353 Limited
is controlled by Hamsard 3352 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hamsard 3352 Limited
is controlled by Lloyds Bank Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-21 · source: Companies House PSC register - Lloyds Bank Asset Finance Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09257308
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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