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Hamlyn Williams Group Limited

Hamlyn Williams Group Limited is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. Hamlyn Williams Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15826507
Private limited company
Age
1 year 3 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 April 2026 (5 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 (1 month ago)
Previous address was Brunel House Clockwise Offices 2 Fitzalan Road Cardiff CF24 0EB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Secretary
Hamlyn Williams Topco Limited
PSC
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Mutual Companies
Hamlyn Williams Topco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki 2 Holdings Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki 2 Limited
Nicholas Lucien Gordon is a mutual person.
Active
Jobstore UK Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Project Cape Topco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki Midco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki Topco Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Meraki 4 Limited
Nicholas Lucien Gordon is a mutual person.
Active
Financials
Hamlyn Williams Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Hamlyn Williams Topco Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Nicholas Lucien Gordon (PSC) Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Incorporated
1 Year 3 Months Ago on 8 Jul 2024
Name changed from Meraki RTDG Holdings Ltd
1 Year 3 Months Ago on 8 Jul 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Sub-division of shares on 21 July 2025
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Nicholas Lucien Gordon as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Notification of Hamlyn Williams Topco Limited as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Repayment History
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