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HFS Hamlyns Financial Services Limited

HFS Hamlyns Financial Services Limited is an active company incorporated on 19 March 2002 with the registered office located in . HFS Hamlyns Financial Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398188
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London England EC2R 6AY England
Telephone
01483468870
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
HFS Milbourne Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCL (Nominees) Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Tilney Nominees Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
HFS Feltons Financial Services Ltd
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
St Vincent St Fund Administration Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Towry Finance Company Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa and Charlotte Davies are mutual people.
Active
NCL Investments Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£63K
Decreased by £99K (-61%)
Employees
Unreported
Same as previous period
Total Assets
£129K
Decreased by £43K (-25%)
Total Liabilities
-£2K
Decreased by £49K (-96%)
Net Assets
£127K
Increased by £6K (+5%)
Debt Ratio (%)
2%
Decreased by 28.1% (-95%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
5 Months Ago on 31 Mar 2025
Zoe Preston Resigned
5 Months Ago on 31 Mar 2025
Ms Charlotte Davies Details Changed
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Zoe Preston as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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