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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 Cardiff, South Glamorgan. Hamlyn Williams UK Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15110265
Private limited company
Age
2 years
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Brunel House Clockwise Offices
2 Fitzalan Road
Cardiff
CF24 0EB
Wales
Address changed on 16 Oct 2024 (10 months ago)
Previous address was , N L Gordon Berkeley Square House,, Berkeley Square, London, W1J 6BD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Sep 1975
Secretary
Secretary
Mr Nicholas Lucien Gordon
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernon Walk Limited
Nicholas Lucien Gordon is a mutual person.
Active
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
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Accounting Period Shortened
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Mr Nicholas Lucien Gordon (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mr Nicholas Lucien Gordon Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mrs Joanna Soltau Appointed
1 Year 2 Months Ago on 29 Jun 2024
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Documents
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
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Registration of charge 151102650002, created on 26 July 2024
Submitted on 29 Jul 2024
Registration of charge 151102650001, created on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Emma Gaston as a secretary on 29 June 2024
Submitted on 29 Jun 2024
Appointment of Mrs Joanna Soltau as a secretary on 29 June 2024
Submitted on 29 Jun 2024
Repayment History
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