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Hamlyns Limited

Hamlyns Limited is an active company incorporated on 24 June 2019 with the registered office located in Woking, Surrey. Hamlyns Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12065530
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sundial House 98 High Street
Horsell
Woking
GU21 4SU
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Sundial House 98 High Street Horsell GU21 4SU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1955
Director • Chartered Accountant • British • Lives in England • Born in Jun 1984
Mr Oliver George Spevack
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Os Accounting Limited
Simon Alexander Spevack and Oliver George Spevack are mutual people.
Active
Hca Secretaries Limited
Simon Alexander Spevack and Oliver George Spevack are mutual people.
Active
Wentworths & Associates Limited
Oliver George Spevack is a mutual person.
Active
Spevack Ltd
Simon Alexander Spevack is a mutual person.
Active
Practix Technology Limited
Oliver George Spevack is a mutual person.
Active
Brands
Hamlyns
Hamlyns is a chartered accountancy firm based in Woking, Surrey, providing accounting and business advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£188.47K
Increased by £150.09K (+391%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.18M
Increased by £230.51K (+24%)
Total Liabilities
-£1.02M
Increased by £118.75K (+13%)
Net Assets
£154.68K
Increased by £111.76K (+260%)
Debt Ratio (%)
87%
Decreased by 8.6% (-9%)
Latest Activity
Mr Oliver George Spevack (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Mr Oliver George Spevack Details Changed
24 Days Ago on 14 Aug 2025
Mr Simon Alexander Spevack Appointed
1 Month Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 9 Jun 2025
Simon Alexander Spevack Resigned
4 Months Ago on 30 Apr 2025
Mr Simon Alexander Spevack Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Simon Alexander Spevack (PSC) Resigned
1 Year Ago on 22 Aug 2024
Mr Oliver George Spevack (PSC) Details Changed
1 Year Ago on 22 Aug 2024
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Documents
Appointment of Mr Simon Alexander Spevack as a director on 1 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Oliver George Spevack on 14 August 2025
Submitted on 16 Aug 2025
Change of details for Mr Oliver George Spevack as a person with significant control on 14 August 2025
Submitted on 16 Aug 2025
Registration of charge 120655300001, created on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Simon Alexander Spevack as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Simon Alexander Spevack as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Change of details for Mr Oliver George Spevack as a person with significant control on 22 August 2024
Submitted on 9 Oct 2024
Cessation of Simon Alexander Spevack as a person with significant control on 22 August 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Repayment History
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