Hamsard 3476 Limited
Company 11013290 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrogate Road Restaurants Limited 1 shared director
- Wolds Investments Limited 1 shared director
- Trust Electric Heating LTD 1 shared director
- Knaresborough Investments (VC2) Limited 1 shared director
- Code 11 Caravans and Motorhomes LTD 1 shared director
- Lincs Opportunities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11013290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2017 |
| Address | KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS, LS12 6NJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Knaresborough Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Squire Patton Boggs Directors Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Steven Nicholas Parkin ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Marianne Hodgkiss Secretary · appointed 2022
- David Arthur Hodkin Director · appointed 2018
Show 1 former officer
- Jane Louise Haxby Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record