HAMLYN FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
HAMLYN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05887708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
www.hamlynfinancialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE35 9PF
Telephone: 01760336233
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9PF
NE35 9PF
Telephone: 336233
27f Turbine Way Ecotech Business Pa
Swaffham
Norfolk
PE37 7XD
Telephone: 336233
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 |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMLYN FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 09/05/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
Credit Risk Overview
Want to learn more about HAMLYN 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 HAMLYN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMLYN 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 09/05/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/03/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 31/07/2020 | Scott Hopkinson (926515410) has left the board |
| 31/07/2020 | Scott Hopkinson (921522201) has left the board |
| 31/07/2020 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 18/12/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 18/12/2019 | Scott Hopkinson (926507349) has left the board |
| 12/12/2019 | Stephen Grass (911484015) has left the board |
| 12/12/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 11/12/2019 | Lynn Grass (911484017) has left the board |
| 11/12/2019 | New Company Secretary Scott Hopkinson (926515410) Appointed |
| 11/12/2019 | New Board Member Scott Hopkinson (926507349) Appointed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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