This company is commonly known as Hfs Hamlyns Financial Services Limited. The company was founded 22 years ago and was given the registration number 04398188. The firm's registered office is in GUILDFORD. You can find them at Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HFS HAMLYNS FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04398188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 24 February 2022 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Secretary | 19 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 March 2002 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 24 February 2022 | Active |
| 2 Abbots Close, Fleet, GU51 3RF | Director | 19 March 2002 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 01 December 2005 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| Wonersh House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 13 March 2009 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 13 March 2009 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 19 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 March 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 01 December 2005 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 24 February 2022 | Active |
| Felcot Ashwood Road, Woking, GU22 7JW | Director | 19 March 2002 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 24 February 2022 | Active |
| Hfs Milbourne Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Gresham Street, London, England, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
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