Hamsard 3353 Limited
Company 09257308 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Landau Finance Limited 3 shared directors
- Tuskerdirect Limited 3 shared directors
- Hamsard 3352 Limited 3 shared directors
- United Dominions Trust Limited 2 shared directors
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09257308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tuskerdirect Limited ceased 2025-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- David Dermot Hennessey Secretary · appointed 2023
- Nicholas Andrew Williams Director · appointed 2023
- Alan Mark North Director · appointed 2023
- Paul Lawrence Hyne Director · appointed 2023
Show 10 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Kevin Jeremy Dangerfield Director · appointed 2022 · resigned 2023
- Andrew David Finch Reynolds Director · appointed 2021 · resigned 2022
- Dianne Buchanan Director · appointed 2019 · resigned 2022
- Paul Hugh Gilshan Director · appointed 2018 · resigned 2024
- Laura Catherine Elizabeth Alexander Director · appointed 2018 · resigned 2019
- David Hosking Director · appointed 2015 · resigned 2019
- David Paul Brockwell Director · appointed 2015 · resigned 2018
- Paul Dominic Ian Mccreadie Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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