Hamlyn Management Limited

General information

Name:

Hamlyn Management Ltd

Office Address:

Suss 12-16 Addiscombe Road CR0 0XT Croydon

Number: 05936510

Incorporation date: 2006-09-15

Dissolution date: 2023-02-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hamlyn Management began its operations in the year 2006 as a Private Limited Company registered with number: 05936510. The company's registered office was located in Croydon at Suss. The Hamlyn Management Limited firm had been in this business field for at least seventeen years.

The information we have that details the following enterprise's MDs reveals that the last two directors were: Caroline A. and Edward A. who were appointed on September 15, 2006.

Executives who had control over this firm were as follows: Edward A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Caroline A. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Harry A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline A.

Role: Secretary

Appointed: 15 September 2006

Latest update: 14 October 2023

Caroline A.

Role: Director

Appointed: 15 September 2006

Latest update: 14 October 2023

Edward A.

Role: Director

Appointed: 15 September 2006

Latest update: 14 October 2023

People with significant control

Edward A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 29 September 2022
Confirmation statement last made up date 15 September 2021
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 June 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Address change date: 2022/11/02. New Address: Suss 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: 257B Croydon Road Beckenham Kent BR3 3PS (AD01)
filed on: 2nd, November 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Turnbull House 226 Mulgrave Road Cheam

Post code:

SM2 6JT

City / Town:

Sutton

HQ address,
2015

Address:

Turnbull House 226 Mulgrave Road Cheam

Post code:

SM2 6JT

City / Town:

Sutton

HQ address,
2016

Address:

Turnbull House 226 Mulgrave Road Cheam

Post code:

SM2 6JT

City / Town:

Sutton

Accountant/Auditor,
2014 - 2015

Name:

Thp Limited

Address:

Turnbull House 226 Mulgrave Road Cheam

Post code:

SM2 6JT

City / Town:

Sutton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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