HF
HAMLYN FINANCIAL SERVICES LIMITED
DissolvedCompany number 05887708
Boldon Colliery · Incorporated 26 July 2006
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
Last updated on 24 March 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2018
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Micro Entity
Period end
31 July 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019
Funding
1 funding round25 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Voluntary
Gazette
24 August 2021
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Gazette Notice Voluntary
Gazette
8 June 2021
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Dissolution Application Strike Off Company
Dissolution
26 May 2021
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Confirmation Statement With Updates
Confirmation Statement
31 July 2020
View
Move Registers To Sail Company With New Address
Address
30 July 2020
View
Change Sail Address Company With New Address
Address
30 July 2020
View
Appoint Person Director Company With Name Date
Officers
29 July 2020
View
Appoint Person Director Company With Name Date
Officers
29 July 2020
View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020
View
Termination Director Company With Name Termination Date
Officers
29 July 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2020
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Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020
View
Appoint Person Director Company With Name Date
Officers
10 December 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019
View
Termination Director Company With Name Termination Date
Officers
10 December 2019
View
Change Account Reference Date Company Current Extended
Accounts
10 December 2019
View
Appoint Person Director Company With Name Date
Officers
9 December 2019
View
Appoint Person Secretary Company With Name Date
Officers
9 December 2019
View
Termination Secretary Company With Name Termination Date
Officers
9 December 2019
View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019
View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018
View
Capital Allotment Shares
Capital
15 May 2018
View
Resolution
Resolution
8 May 2018
View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010
View
Change Person Director Company With Change Date
Officers
9 August 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010
View
Legacy
Annual Return
4 August 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008
View
Legacy
Annual Return
18 August 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007
View
Legacy
Annual Return
31 August 2007
View
Legacy
Officers
15 August 2006
View
Legacy
Officers
15 August 2006
View
Legacy
Capital
15 August 2006
View
Legacy
Officers
4 August 2006
View
Legacy
Officers
4 August 2006
View
Incorporation Company
Incorporation
26 July 2006
View
No filings match this type.
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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