This company is commonly known as Hamlyn Financial Services Limited. The company was founded 17 years ago and was given the registration number 05887708. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAMLYN FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05887708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2006 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 15 November 2019 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| Hamlyn, Main Road Narborough, King's Lynn, PE32 1TE | Secretary | 26 July 2006 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 15 November 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 July 2006 | Active |
| Hamlyn, Main Road Narborough, King's Lynn, PE32 1TE | Director | 26 July 2006 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 15 November 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 July 2006 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Mr Stephen Grass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 1, The Bulrushes, Boldon Colliery, NE35 9PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Address | Move registers to sail company with new address. | Download |
| 2020-07-30 | Address | Change sail address company with new address. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Capital | Capital allotment shares. | Download |
| 2018-05-08 | Resolution | Resolution. | Download |
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