HAMSARD 3351 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 09257267
Status: DISSOLVED
Incorporated / age: 9 October 20147 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 20:53 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
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2017
Dissolved on
22 December 2021
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 August 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	11 Sep 2015				1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
WHITESIDE, Robert ACTIVE	Director	10 Apr 2015		United Kingdom	April 1958	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
WOOLLEY, James Christopher Michael ACTIVE	Director	21 Oct 2016		United Kingdom	December 1977	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED	Secretary	09 Oct 2014	16 Feb 2015			7, Devonshire Square, London, EC2M 4YH, United Kingdom
CLEGG, Christopher Charles Darby RESIGNED	Director	16 Feb 2015	10 Nov 2015	England	June 1974	Park Mill, Clayton West, Huddersfield, HD8 9QQ
CROSSLEY, Peter Mortimer RESIGNED	Director	09 Oct 2014	16 Feb 2015	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH, United Kingdom
FORSHAW, Darren William RESIGNED	Director	22 Oct 2015	21 Oct 2016	England	February 1972	Park Mill, Clayton West, Huddersfield, HD8 9QQ
HERBERT, Kevin Arthur RESIGNED	Director	10 Apr 2015	08 Sep 2015	England	April 1952	Park Mill, Clayton West, Huddersfield, HD8 9QQ
PARSONS, Craig RESIGNED	Director	08 Sep 2015	01 Sep 2017	England	June 1970	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
WOOLLEY, James Christopher Michael RESIGNED	Director	01 Nov 2016	01 Nov 2016	United Kingdom	December 1977	Park Mill, Clayton West, Huddersfield, HD8 9QQ
SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED	Director	09 Oct 2014	16 Feb 2015			7, Devonshire Square, London, EC2M 4YH, United Kingdom

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2015
Address: 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

WOOLLEY, James Christopher Michael ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 16 Feb 2015
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

CLEGG, Christopher Charles Darby RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: June 1974
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

FORSHAW, Darren William RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: February 1972
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ

HERBERT, Kevin Arthur RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: April 1952
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1970
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

WOOLLEY, James Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ

SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 16 Feb 2015
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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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