HFS HAMLYNS FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HFS HAMLYNS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFS HAMLYNS FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HFS HAMLYNS FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HFS HAMLYNS FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HFS HAMLYNS LIMITED (until 26/03/2009)
HFS HAMLYNS LIMITED (until 26/03/2009)
L.O.M. LIMITED (until 16/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
| MR GAVIN RAYMOND WHITE | Secretary | 2022-02-24 | CURRENT | ||
| MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
| ROY CHILLERY | Feb 1946 | British | Director | 2002-03-19 UNTIL 2005-11-28 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2022-02-24 UNTIL 2023-05-19 | RESIGNED |
| MR DAVID GEORGE COOPER | Apr 1963 | British | Director | 2005-12-01 UNTIL 2022-02-24 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
| CLAIRE ELIZABETH ANN FIRTH | Sep 1962 | British | Director | 2009-03-13 UNTIL 2017-02-24 | RESIGNED |
| RODERIC BRUCE WILLIAM MILNE | Mar 1957 | British | Director | 2005-12-01 UNTIL 2022-02-24 | RESIGNED |
| COLIN HAYDEN COOK | Jan 1957 | British | Director | 2002-03-19 UNTIL 2022-02-24 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2022-02-24 UNTIL 2022-09-21 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2022-02-24 UNTIL 2023-05-19 | RESIGNED |
| MR CHRISTOPHER JOHN SHRUBB | Oct 1956 | British | Director | 2002-03-19 UNTIL 2022-02-24 | RESIGNED |
| MR IAIN CHRISTOPHER GEORGE HALKET | Mar 1962 | British | Director | 2009-03-13 UNTIL 2022-02-24 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2002-03-19 UNTIL 2002-03-19 | RESIGNED | ||
| MR CHRISTOPHER JOHN SHRUBB | Oct 1956 | British | Secretary | 2002-03-19 UNTIL 2022-02-24 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-19 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfs Milbourne Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |