Hfs Hamlyns Financial Services Limited (number 04398188) is a private limited company started on 2002-03-19 in United Kingdom. This business is situated at 45 Gresham Street, London EC2V 7BG. Changed on 2009-03-26, the previous name the enterprise utilized was Hfs Hamlyns Limited. Hfs Hamlyns Financial Services Limited operates SIC code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Hfs Hamlyns Financial Services Limited
Number 04398188
Date of Incorporation: Tue, 19th Mar 2002
End of financial year: 31 December
Address: 45 Gresham Street, London, EC2V 7BG
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Zoe P. (appointed on 19 May 2023), Gavin W. (appointment date: 19 May 2023). 1 secretary is there as well: Gavin W. (appointed on 24 February 2022). The Companies House reports 1 person of significant control - Hfs Milbourne Financial Services Limited, a corporation that can be found at Gresham Street, Artington, EC2V 7BG London. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 24,852 28,132 33,018 33,641 46,210 39,411 64,100 59,513 58,140 57,710
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 17,641 12,112 21,877 21,928 31,894 - - - - -
Total Assets Less Current Liabilities 17,641 12,112 21,877 21,928 31,894 22,865 45,510 40,571 38,835 33,997

People with significant control

Hfs Milbourne Financial Services Limited
6 April 2016
Address 45 Gresham Street, Artington, London, EC2V 7BG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 02061008
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023 | accounts
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