HAMLYN FINANCIAL SERVICES LIMITED - BOLDON COLLIERY
| Company Profile | Company Filings |
Overview
HAMLYN FINANCIAL SERVICES LIMITED is a Private Limited Company from BOLDON COLLIERY and has the status: Dissolved - no longer trading.
HAMLYN FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887708. The accounts status is MICRO ENTITY.
HAMLYN FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887708. The accounts status is MICRO ENTITY.
HAMLYN FINANCIAL SERVICES LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 11 | 31/07/2019 |
Registered Office
1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2020 | 09/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM TAYLOR | Dec 1968 | British | Director | 2020-06-01 | CURRENT |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-06-01 | CURRENT |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2019-11-15 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-26 UNTIL 2006-07-26 | RESIGNED | ||
| STEPHEN GRASS | Sep 1958 | British | Director | 2006-07-26 UNTIL 2019-11-15 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-26 UNTIL 2006-07-26 | RESIGNED | ||
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2019-11-15 UNTIL 2020-06-01 | RESIGNED |
| MR SCOTT HOPKINSON | Secretary | 2019-11-15 UNTIL 2020-06-01 | RESIGNED | ||
| LYNN GRASS | British | Secretary | 2006-07-26 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2019-11-15 | Boldon Colliery Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Grass | 2016-04-06 - 2019-11-15 | 9/1958 | Boldon Colliery Tyne And Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamlyn Financial Services Limited 31/07/2019 iXBRL | 2019-09-04 | 31-07-2019 | £381,751 equity |
| Hamlyn Financial Services Limited 31/07/2018 iXBRL | 2018-12-08 | 31-07-2018 | £335,333 equity |