HAMLYNS INVESTMENTS LTD
34 BLAENCLYDACH STREET, CARDIFF CF11 7BD- Active
- Private Limited Company
- Company No. 04935591
- Last Updated: 01 Mar 2024
Company Profile
HAMLYNS INVESTMENTS LTD was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in CARDIFF. HAMLYNS INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 24 days.
| Name | HAMLYNS INVESTMENTS LTD |
|---|---|
| Company number | 04935591 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BLAENCLYDACH STREET CARDIFF CF11 7BD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Hannah Mary Robins Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Oriel Anne Zanetti Nationality: British |
Dates: Monday, August 21, 2017 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert John Zanetti Nationality: British |
Dates: Thursday, September 15, 2016 - Wednesday, March 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAMLYNS INVESTMENTS LTD | 17 Oct 2003 |