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HAMLINS TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamlins Trustees Limited. The company was founded 26 years ago and was given the registration number 03563916. The firm's registered office is in LONDON. You can find them at 2nd Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HAMLINS TRUSTEES LIMITED
Company Number:03563916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Director01 May 2020Active
16 Epsom Lane South, Tadworth, KT20 5SX

Secretary10 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 May 1998Active
273-287, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2AD

Corporate Secretary22 May 2007Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Director01 May 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 May 1998Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Director10 June 1998Active
16 Epsom Lane South, Tadworth, KT20 5SX

Director10 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 May 1998Active

People with Significant Control

Hamlins Llp
Notified on:18 May 2016
Status:Active
Country of residence:England
Address:Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-19Dissolution

Dissolution application strike off company.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Termination director company with name termination date.

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2020-10-09Officers

Termination secretary company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-05Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Appoint person director company with name date.

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2015-04-30Officers

Termination director company with name termination date.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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