Hamlyns Limited (Companies House Registration Number 12065530) is a private limited company created on 2019-06-24 in England. The enterprise was registered at Sundial House 98 High Street, Horsell, Woking GU21 4SU. Changed on 2021-11-10, the previous name the company used was Os Holdco 1 Limited. Hamlyns Limited operates SIC code: 69201 which means "accounting and auditing activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Hamlyns Limited
Number 12065530
Date of Incorporation: June 24, 2019
End of financial year: 30 June
Address: Sundial House 98 High Street, Horsell, Woking, GU21 4SU
SIC code: 69201 - Accounting and auditing activities
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Simon S. (in the company from 24 June 2019), Oliver S. (appointment date: 24 June 2019). The official register indexes 2 persons of significant control, namely: Simon S. has 1/2 or less of shares, 1/2 or less of voting rights, Oliver S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30
Current Assets 100 100
Total Assets Less Current Liabilities 100 100
Number Shares Allotted 5 -
Shareholder Funds 100 -

People with significant control

Simon S.
24 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Oliver S.
24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023 | accounts
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