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HAMLYNS CORPORATE FINANCE LIMITED

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

This company is commonly known as Hamlyns Corporate Finance Limited. The company was founded 35 years ago and was given the registration number 02314435. The firm's registered office is in HORSELL, WOKING. You can find them at Sundial House, 98 High Street, Horsell, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMLYNS CORPORATE FINANCE LIMITED
Company Number:02314435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Corporate Secretary11 November 2021Active
Sundial House, 98 High Street, Horsell, Woking, GU21 4SU

Director11 November 2021Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Corporate Director11 November 2021Active
Wheelsgate Wych Hill Way, Woking, GU22 0AE

Secretary-Active
Felcot Ashwood Road, Woking, GU22 7JW

Secretary29 November 1994Active
Wheelsgate Wych Hill Way, Woking, GU22 0AE

Director-Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director-Active

People with Significant Control

Hamlyns Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Sundial House, 98 High Street, Woking, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Shrubb
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Sundial House, 98 High Street, Woking, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Claire Shrubb
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Felcot, Ashwood Road, Woking, United Kingdom, GU22 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-08-20Accounts

Accounts with accounts type dormant.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-11Officers

Appoint corporate secretary company with name date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Appoint corporate director company with name date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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