HAMLYNS LIMITED

SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING  GU21 4SU
  • Active
  • Private Limited Company
  • Company No. 12065530
  • Last Updated: 01 Mar 2024

Company Profile

HAMLYNS LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in WOKING. HAMLYNS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 7 months and 29 days.

Name HAMLYNS LIMITED
Company number 12065530
Company type Private Limited Company
Incorporation date 24 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUNDIAL HOUSE 98 HIGH STREET
HORSELL
WOKING
GU21 4SU
Country Of Origin ENGLAND

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
Mr Simon Alexander Spevack Nationality: British Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver George Spevack Nationality: British Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAMLYNS LIMITED.

Previous Names

Name Change Date
HAMLYNS LIMITED 24 Jun 2019
OS HOLDCO 1 LIMITED 10 Nov 2021