HAMLYN FINANCIAL SERVICES LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05887708
- Last Updated: 01 Aug 2021
Company Profile
HAMLYN FINANCIAL SERVICES LIMITED was incorporated on Wednesday, July 26, 2006 as a Private Limited Company with registered address in BOLDON COLLIERY. HAMLYN FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 6 months and 29 days.
| Name | HAMLYN FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 05887708 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| 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 |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Grass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 15 November |
| Next annual accounts due | 15 August 2021, (-1289 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against HAMLYN FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMLYN FINANCIAL SERVICES LIMITED | 26 Jul 2006 |