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Hamlyns Investments Ltd (Companies House Registration Number 04935591) is a private limited company legally formed on 2003-10-17 originating in Wales. The enterprise is located at 34 Blaenclydach Street, Cardiff CF11 7BD. Hamlyns Investments Ltd is operating under SIC: 41100 - "development of building projects".

Company details

Name Hamlyns Investments Ltd
Number 04935591
Date of Incorporation: 17th October 2003
End of financial year: 31 October
Address: 34 Blaenclydach Street, Cardiff, CF11 7BD
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in this company, we can name: Benjamin M. (in the company from 31 March 2022), Hannah R. (appointment date: 16 July 2020). The official register lists 3 persons of significant control, namely: Hannah R. owns over 3/4 of shares, 3/4 to full of voting rights, Sarah Z. owns over 3/4 of shares, Robert Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 996,157 1,066,676 1,072,117 1,009,889 904,371 814,155 834,143 843,630 422,557 369,180 376,294 376,037
Fixed Assets 3,594 67,495 62,568 58,645 56,138 52,390 48,643 44,896 41,149 37,719 34,290 30,861
Intangible Fixed Assets 2,000 1,000 - - - - - - - - - -
Number Shares Allotted - 100 100 40 40 40 - - - - - -
Shareholder Funds -29,781 -6,488 35,159 109,538 174,106 198,404 - - - - - -
Tangible Fixed Assets 1,594 66,495 62,568 58,645 56,138 52,390 - - - - - -
Total Assets Less Current Liabilities 530,219 553,512 595,159 679,710 745,278 767,835 797,863 826,422 401,623 399,035 404,770 399,001

People with significant control

Hannah R.
16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sarah Z.
21 August 2017 - 31 July 2020
Nature of control: 75,01-100% shares
Robert Z.
15 September 2016 - 22 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 7th, February 2023 | accounts 		Free Download (5 pages)

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