HFS HAMLYNS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HFS HAMLYNS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04398188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/03/2002
(22 years and 9 months old)
WEBSITE
http://hamlyns.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2009
25/03/2009
HFS HAMLYNS LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01483468870
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Wonersh House
The Guildway Old Portsmouth Road
Artington
Guildford, Surrey
GU3 1LR
Telephone: 71314000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (929331222) has left the board |
Credit Risk Overview
Want to learn more about HFS HAMLYNS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFS HAMLYNS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFS HAMLYNS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
31/03/2024 - Present (8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 26 Past: 59 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/03/2002 - Present (22 years and 9 months) Secretary: 19/03/2002 - Present (22 years and 9 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (929331222) has left the board |
| 12/04/2024 | Gavin Raymond White (930945762) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167080) Appointed |
| 12/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 26/07/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 02/06/2023 | Charlotte Davies (930036829) has left the board |
| 02/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 02/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 02/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 14/03/2022 | Christopher John Shrubb (900337552) has left the board |
| 14/03/2022 | Roderic Bruce William Milne (903831333) has left the board |
| 14/03/2022 | Colin Hayden Cook (908241869) has left the board |
| 14/03/2022 | New Board Member Christopher Woodhouse (929343557) Appointed |
| 11/03/2022 | Iain Christopher George Halket (912760987) has left the board |
| 11/03/2022 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 11/03/2022 | David George Cooper (904887090) has left the board |
| 09/03/2022 | New Company Secretary Gavin Raymond White (929331222) Appointed |
| 06/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 21/04/2017 | Claire Elizabeth Ann Firth (911964009) has left the board |
| 31/03/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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