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HAMLYN FINANCIAL SERVICES LIMITED

HAMLYN FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMLYN FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMLYN FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HAMLYN FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    1 The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMLYN FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HAMLYN FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Mr Tom Taylor as a director on Jun 01, 2020

    		2 pagesAP01

    Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020

    		1 pagesTM02

    Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020

    		1 pagesTM01

    Cessation of Stephen Grass as a person with significant control on Nov 15, 2019

    		3 pagesPSC07

    Notification of Fairstone Holdings Limited as a person with significant control on Nov 15, 2019

    		4 pagesPSC02

    Termination of appointment of Stephen Grass as a director on Nov 15, 2019

    		1 pagesTM01

    Appointment of Mr Lee Graham Hartley as a director on Nov 15, 2019

    		2 pagesAP01

    Registered office address changed from 27F Turbine Way Ecotech Business Park Swaffham Norfolk PE37 7XD to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Dec 10, 2019

    		2 pagesAD01

    Current accounting period extended from Jul 31, 2020 to Nov 15, 2020

    		3 pagesAA01

    Appointment of Mr Scott Hopkinson as a director on Nov 15, 2019

    		2 pagesAP01

    Appointment of Mr Scott Hopkinson as a secretary on Nov 15, 2019

    		3 pagesAP03

    Termination of appointment of Lynn Grass as a secretary on Nov 15, 2019

    		2 pagesTM02

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 25, 2018

    • Capital: GBP 105.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HAMLYN FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Lee Graham
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		EnglandBritish219118660001
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		EnglandBritish272525670001
    TAYLOR, Tom
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		United KingdomBritish270512610001
    GRASS, Lynn
    Hamlyn
    Main Road Narborough
    PE32 1TE King's Lynn
    Norfolk
    		Secretary
    Hamlyn
    Main Road Narborough
    PE32 1TE King's Lynn
    Norfolk
    		British114840170001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Secretary
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		265154100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GRASS, Stephen
    Hamlyn
    Main Road Narborough
    PE32 1TE King's Lynn
    Norfolk
    		Director
    Hamlyn
    Main Road Narborough
    PE32 1TE King's Lynn
    Norfolk
    		United KingdomBritish114840150001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		United KingdomBritish215222010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMLYN FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Nov 15, 2019
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Grass
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Apr 06, 2016
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0