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Hamlyn Williams UK Limited

Hamlyn Williams UK Limited is a dormant company incorporated on 1 September 2023 with the registered office located in London, Greater London. Hamlyn Williams UK Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15110265
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep30 Jun 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167 Great Portland Street 5th Floor 167 -169 Great Portland Street,
5th Floor
London
W1W 5PF
England
Address changed on 19 Sep 2025 (2 months ago)
Previous address was Brunel House Clockwise Offices 2 Fitzalan Road Cardiff CF24 0EB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Secretary
Secretary
Hamlyn Williams Group Limited
PSC
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Mutual Companies
Vernon Walk Limited
Nicholas Lucien Gordon is a mutual person.
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Meraki Capital Limited
Nicholas Lucien Gordon is a mutual person.
Active
Wheelers Lane Limited
Nicholas Lucien Gordon is a mutual person.
Active
Austin Fraser International Limited
Nicholas Lucien Gordon is a mutual person.
In Administration
46 Woodcote Green Road Limited
Nicholas Lucien Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
5 Days Ago on 13 Nov 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
New Charge Registered
2 Months Ago on 9 Sep 2025
Accounting Period Extended
7 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Hamlyn Williams Group Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jul 2024
Nicholas Lucien Gordon (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Satisfaction of charge 151102650002 in full
Submitted on 13 Nov 2025
Notification of Hamlyn Williams Group Limited as a person with significant control on 28 July 2024
Submitted on 19 Sep 2025
Registered office address changed from Brunel House Clockwise Offices 2 Fitzalan Road Cardiff CF24 0EB Wales to 167 Great Portland Street 5th Floor 167 -169 Great Portland Street, 5th Floor London W1W 5PF on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Nicholas Lucien Gordon as a person with significant control on 26 July 2024
Submitted on 12 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Registration of charge 151102650003, created on 9 September 2025
Submitted on 9 Sep 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from , N L Gordon Berkeley Square House,, Berkeley Square, London, W1J 6BD, England to Brunel House Clockwise Offices 2 Fitzalan Road Cardiff CF24 0EB on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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