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HAMLYN JONES LIMITED

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

This company is commonly known as Hamlyn Jones Limited. The company was founded 5 years ago and was given the registration number 11756581. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMLYN JONES LIMITED
Company Number:11756581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Maes Gwyn, Flint, United Kingdom, CH6 5EE

Director07 May 2019Active
Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England, HP1 1ES

Corporate Secretary07 May 2019Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director08 January 2019Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director08 January 2019Active

People with Significant Control

Danny Jones
Notified on:07 May 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:11 Maes Gwyn, Flint, United Kingdom, CH6 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Ukplc Client Director Ltd
Notified on:08 January 2019
Status:Active
Country of residence:United Kingdom
Address:5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Address

Change registered office address company with date old address new address.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-01-30Gazette

Gazette filings brought up to date.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Officers

Change corporate secretary company with change date.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Appoint corporate secretary company with name date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Capital

Capital allotment shares.

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2019-05-07Officers

Termination director company with name termination date.

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