HAMSARD 3465 LIMITED

Company summary

Company number: 10892199
Status: ACTIVE
Incorporated / age: 31 July 20179 years
Registered office: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:33 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
Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISCOE, Clive Selwyn ACTIVE	Director	02 Jan 2020		England	July 1961	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
CROPPER, Jordana ACTIVE	Director	24 Mar 2025		England	December 1989	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
FREAR, Timothy Craig ACTIVE	Director	09 Feb 2018		England	October 1970	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
PARKER, Keven David ACTIVE	Director	05 Jan 2021		England	March 1969	13th Floor, Number One Spinningfields,, Hardman Square, Manchester, M3 3EB, England
PUREWAL, Inderjeet Singh ACTIVE	Director	06 May 2025		England	May 1975	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
STOBART, Paul Lancelot ACTIVE	Director	01 Aug 2019		United Kingdom	May 1957	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
GREEN, Marcus Conrad RESIGNED	Secretary	22 May 2018	06 Oct 2022			Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED Registration number 2806507	Secretary	31 Jul 2017	02 Feb 2018			7, Devonshire Square, London, EC2M 4YH, United Kingdom
BUCKLEY, James Peter RESIGNED	Director	09 Feb 2018	05 Jul 2019	England	December 1962	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
GREEN, Marcus Conrad RESIGNED	Director	22 May 2018	06 Oct 2022	England	April 1971	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
HAXBY, Jane Louise RESIGNED	Director	31 Jul 2017	02 Feb 2018	United Kingdom	December 1969	7, Devonshire Square, London, EC2M 4YH, United Kingdom
MARSHALL, James David RESIGNED	Director	02 Feb 2018	28 Feb 2020	England	August 1987	St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
MARSHALL, Matthew James RESIGNED	Director	01 Sep 2018	05 Jul 2019	England	November 1967	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
MCQUAID, Nicola Helen RESIGNED	Director	22 May 2023	24 Mar 2025	England	December 1977	13th Floor, Number One Spinningfields, Hardman Square, Manchester, M3 3EB, England
MITCHELL, Alastair John RESIGNED	Director	22 May 2023	14 Mar 2025	United Kingdom	November 1961	Unit 10, Riparian Way, Cross Hills, Keighley, BD20 7BW, England
RASTRICK, John Simon RESIGNED	Director	02 Feb 2018	30 Sep 2018	United Kingdom	April 1972	St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
STILL, Kevin Alan RESIGNED	Director	01 Sep 2018	11 Dec 2019	England	March 1970	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
WILLIAMS, Lloyd RESIGNED	Director	28 Feb 2020	05 Jan 2021	England	April 1969	Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom
SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED Registration number 2806502	Director	31 Jul 2017	02 Feb 2018			7, Devonshire Square, London, EC2M 4YH, United Kingdom

BRISCOE, Clive Selwyn ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: July 1961
Address: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

CROPPER, Jordana ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: December 1989
Address: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

FREAR, Timothy Craig ACTIVE
Role: Director
Appointed on: 09 Feb 2018
Country of Residence: England
Date of birth: October 1970
Address: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

PARKER, Keven David ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: England
Date of birth: March 1969
Address: 13th Floor, Number One Spinningfields,, Hardman Square, Manchester, M3 3EB, England

PUREWAL, Inderjeet Singh ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: May 1975
Address: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

STOBART, Paul Lancelot ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (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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