HAMLYNS CORPORATE FINANCE LIMITED - HORSELL, WOKING


Company Profile Company Filings

Overview

HAMLYNS CORPORATE FINANCE LIMITED is a Private Limited Company from HORSELL, WOKING and has the status: Dissolved - no longer trading.
HAMLYNS CORPORATE FINANCE LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314435. The accounts status is DORMANT.

HAMLYNS CORPORATE FINANCE LIMITED - HORSELL, WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

SUNDIAL HOUSE
HORSELL, WOKING
SURREY
GU21 4SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMLYNS LIMITED Corporate Director 2021-11-11 CURRENT
HAMLYNS LIMITED Corporate Secretary 2021-11-11 CURRENT
MR OLIVER SPEVACK Jun 1984 British Director 2021-11-11 CURRENT
MISS JUDITH ANN CHILDS Jun 1954 British Secretary RESIGNED
MR CHRISTOPHER JOHN SHRUBB Oct 1956 British Director RESIGNED
MISS JUDITH ANN CHILDS Jun 1954 British Director RESIGNED
HELEN SHRUBB British Secretary 1994-11-29 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamlyns Limited 2021-11-01 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Claire Shrubb 2016-04-06 - 2021-11-01 6/1957 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Shrubb 2016-04-06 - 2021-11-01 10/1956 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAMLYNS CORPORATE FINANCE LIMITED 2022-08-23 30-04-2022 £2 Cash £2 equity
Hamlyns Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-04-2021 £2 equity
Hamlyns Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 30-04-2020 £2 equity
Hamlyns Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 30-04-2019 £2 equity
Hamlyns Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-07-10 30-04-2018 £2 equity
Hamlyns Corporate Finance Limited - Accounts to registrar - small 17.1.1 2017-06-16 30-04-2017 £2 equity
Hamlyns Corporate Finance Limited - Dormant company accounts 16.1 2016-05-27 30-04-2016 £2 Cash £2 equity
Hamlyns Corporate Finance Limited - Dormant company accounts 11.6 2015-05-19 30-04-2015 £2 Cash £2 equity

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