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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 36 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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