HAMSARD 2027 LIMITED

Company summary

3 outstanding charges

Company number: 03696192
Status: DISSOLVED
Incorporated / age: 15 January 199916 years
Registered office: Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 15 September 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andy ACTIVE	Secretary	05 Apr 2012				Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
GRAHAM WATSON, Frederick Paul ACTIVE	Director	17 Feb 1999		United Kingdom	September 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
INGALL, Michael Julian ACTIVE	Director	17 Feb 1999		United Kingdom	December 1959	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	17 Feb 1999	30 Sep 2003			40 Portman Square, London, W1H 6LT
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 1999	17 Feb 1999			7 Devonshire Square, London, EC2M 4YH
DANIELL, Philip John RESIGNED	Director	30 Oct 2001	03 Aug 2006		December 1943	172 Manor Green Road, Epsom, Surrey, KT19 8LL
LYELL, Stuart Paul RESIGNED	Director	20 Oct 2005	03 Aug 2006	England	December 1957	8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
NIXON, John Henry RESIGNED	Director	30 Oct 2001	30 Sep 2003	United Kingdom	December 1953	52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
STANTON, Howard Terence RESIGNED	Director	17 Feb 1999	31 Aug 2001		October 1942	40 Portman Square, London, W1H 6LT
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	18 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Director	15 Jan 1999	17 Feb 1999			7 Devonshire Square, London, EC2M 4YH

CAMPBELL, Andy ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 17 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 17 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st, Floor, 33 Cork Street, London, W1S 3NQ, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st, Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 30 Sep 2003
Address: 40 Portman Square, London, W1H 6LT

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1999
Resigned on: 17 Feb 1999
Address: 7 Devonshire Square, London, EC2M 4YH

DANIELL, Philip John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 03 Aug 2006
Date of birth: December 1943
Address: 172 Manor Green Road, Epsom, Surrey, KT19 8LL

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 03 Aug 2006
Country of Residence: England
Date of birth: December 1957
Address: 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

NIXON, John Henry RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Aug 2001
Date of birth: October 1942
Address: 40 Portman Square, London, W1H 6LT

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1999
Resigned on: 17 Feb 1999
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2005	Outstanding
01 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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