Company information:
Hamlyn Financial Services Limited (No: 05887708)
Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
Status: Active - Proposal to Strike off
Incorporated: 26-Jul-2006
Accounts Next Due: 15-Aug-2021
Next Confirmation Statement Due: 08-Sep-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Nov-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Nov-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Nov-2019 )
Current Secretary: SCOTT HOPKINSON ( From: Nov-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: STEPHEN GRASS ( DOB: Sep-1958 From: Jul-2006 To: Nov-2019 )
Resigned Secretary: LYNN GRASS ( DOB: Mar-1959 From: Jul-2006 To: Nov-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-15)
Mr Stephen Grass, 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-15)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 40,988 | 33,452 | 133,902 | 40988.0,33452.0,133902.0 |
| Current assets | 271,875 | 394,204 | 315,168 | 271875.0,394204.0,315168.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 331 | 983 | 264 | 331.0,983.0,264.0 |
| Net current assets (liabilities) | 184,567 | 303,171 | 249,205 | 184567.0,303171.0,249205.0 |
| Total assets less current liabilities | 225,555 | 336,623 | 383,107 | 225555.0,336623.0,383107.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,230 | 1,290 | 1,356 | 1230.0,1290.0,1356.0 |
| Net assets (liabilities) | 224,325 | 335,333 | 381,751 | 224325.0,335333.0,381751.0 |
| Equity / share capital and reserves | 224,325 | 335,333 | 381,751 | 224325.0,335333.0,381751.0 |