HA

HAMLYN ASSOCIATES LIMITED

Active

Company number 03149240

Washington, United Kingdom · Incorporated 22 January 1996

C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, United Kingdom

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Durham Terrace Sunderland SR3 1BW · until 1 February 2017

Po Box 4163 Hamlyn Associates Ltd the Parks Bracknell Berkshire RG42 9JQ · until 27 March 2015

Po Box 4163 Hamlyn Associates Ltd the Parks Bracknell Berkshire RG42 9JQ England · until 19 February 2013

Lake Cottage Southbury Lane Ruscombe Berkshire RG10 9XN · until 19 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RIDLEY, Malcolm Hamilton
Director
23 January 1996
RA
RIDLEY, Andrew
Secretary · Resigned
1 January 2012
RA
RIDLEY, Andrew Peter
Director · Resigned
1 January 2012
RD
RIDLEY, Doreen
Secretary · Resigned
1 February 2001
RL
RIDLEY, Lynn
Secretary · Resigned
23 January 1996
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 January 1996
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 January 1996

Persons with significant control

PS
Mr Malcolm Hamilton Ridley
Born July 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Resolution
Resolution
24 April 2019 View
Statement Of Companys Objects
Change Of Constitution
24 April 2019 View
Capital Name Of Class Of Shares
Capital
23 April 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
30 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Address
27 November 1996 View
Legacy
Accounts
26 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Address
30 January 1996 View
Incorporation Company
Incorporation
22 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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