HAMLYNS CORPORATE FINANCE LIMITED
SUNDIAL HOUSE, 98 HIGH STREET, HORSELL, WOKING GU21 4SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02314435
- Last Updated: 01 Mar 2023
Company Profile
HAMLYNS CORPORATE FINANCE LIMITED was incorporated on Tuesday, November 8, 1988 as a Private Limited Company with registered address in HORSELL, WOKING. HAMLYNS CORPORATE FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 10 months and 14 days.
| Name | HAMLYNS CORPORATE FINANCE LIMITED |
|---|---|
| Company number | 02314435 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDIAL HOUSE 98 HIGH STREET HORSELL, WOKING GU21 4SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamlyns Limited 98 High Street, Horsell, GU21 4SU |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Claire Shrubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Shrubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against HAMLYNS CORPORATE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMLYNS CORPORATE FINANCE LIMITED | 08 Nov 1988 |