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Company number
05897148

HAMSARD 2517 (NEW BUSINESS) LIMITED

Officer · BARBER, Paul Trevor and 15 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAMSARD 2517 (NEW BUSINESS) LIMITED
Company number
05897148
Registered office
SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2006
Status
Active
Age
20 years
Previous names
CROSSCO (992) LIMITED (to 12 Jan 2007)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 14 resigned

director
Appointed 11/05/2007
Active
director
Appointed 04/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equity Release Investment Company Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2022
Hamsard 2517 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2022

Serving officers

director Appointed 11/05/2007
director Appointed 04/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2023 Charge registered A registered charge
18/01/2022 Director resigned KASHYAP, Ashish
14/01/2022 Person with significant control ceased Hamsard 2517 Limited
14/01/2022 Person with significant control added Equity Release Investment Company Ltd
03/08/2017 Charge registered A registered charge
05/07/2017 Charge registered A registered charge
19/04/2017 Director resigned WILSON, Owen Henry
04/07/2016 Director appointed PIERCE, Antony Lewis
18/05/2016 Charge registered A registered charge
18/05/2016 Charge registered A registered charge
18/05/2016 Director resigned ROBSON, Mark Jeremy
18/05/2016 Director resigned ON, Nicholas Peter
18/05/2016 Director resigned JOPLING, Nicholas Mark Fletcher
18/05/2016 Secretary resigned MCGHIN, Adam
18/05/2016 Director appointed WILSON, Owen Henry
18/05/2016 Director appointed KASHYAP, Ashish
06/04/2016 Person with significant control added Hamsard 2517 Limited
04/03/2016 Secretary resigned WINDLE, Michael Patrick
04/01/2016 Director resigned CUNNINGHAM, Andrew Rolland
22/12/2015 Director resigned GREENWOOD, Mark

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMSARD 2517 (NEW BUSINESS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties.
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As "Security Trustee")
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HAMSARD 2517 (NEW BUSINESS) LIMITED?
According to the official registry, the company number of HAMSARD 2517 (NEW BUSINESS) LIMITED is 05897148.
Where is HAMSARD 2517 (NEW BUSINESS) LIMITED registered?
The registered office is SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND.
Who runs HAMSARD 2517 (NEW BUSINESS) LIMITED?
BARBER, Paul Trevor is listed among the officers of HAMSARD 2517 (NEW BUSINESS) LIMITED.
What is the SIC code of HAMSARD 2517 (NEW BUSINESS) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAMSARD 2517 (NEW BUSINESS) LIMITED?
Equity Release Investment Company Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAMSARD 2517 (NEW BUSINESS) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does HAMSARD 2517 (NEW BUSINESS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About HAMSARD 2517 (NEW BUSINESS) LIMITED (05897148)

HAMSARD 2517 (NEW BUSINESS) LIMITED is a private limited company incorporated on 4 August 2006 and registered in the United Kingdom under company number 05897148. Its registered office is at SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Equity Release Investment Company Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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