HAMLYN JONES LIMITED
Overview
| Company Name | HAMLYN JONES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11756581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMLYN JONES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HAMLYN JONES LIMITED located?
| Registered Office Address | 11 Maes Gwyn CH6 5EE Flint Flinshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMLYN JONES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for HAMLYN JONES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2024 |
| Next Confirmation Statement Due | Jul 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2023 |
| Overdue | Yes |
What are the latest filings for HAMLYN JONES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Danny Jones as a person with significant control on Feb 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Danny Jones on Feb 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to 11 Maes Gwyn Flint Flinshire CH6 5EE on Feb 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Danny Jones as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Director's details changed for Danny Jones on Jul 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2021 with updates | 3 pages | CS01 | ||
Secretary's details changed for Ssg Recruitment Ltd on Nov 12, 2020 | 1 pages | CH04 | ||
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on Nov 11, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on May 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ssg Recruitment Ltd as a secretary on May 07, 2019 | 2 pages | AP04 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Who are the officers of HAMLYN JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Danny | Director | CH6 5EE Flint 11 Maes Gwyn Flinshire United Kingdom | United Kingdom | British | 258237920002 | |||||||||
| SSG RECRUITMENT PARTNERSHIPS LTD | Secretary | Waterhouse Street HP1 1ES Hemel Hempstead Second Floor, 2 The Waterhouse England |
| 101677240005 | ||||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | England | British | 135479350001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 |
Who are the persons with significant control of HAMLYN JONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danny Jones | May 07, 2019 | CH6 5EE Flint 11 Maes Gwyn Flinshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Jan 08, 2019 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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