Company Profile
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MicroHfs Hamlyns Financial Services Limited
04398188•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
19/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Hfs Hamlyns Financial Services Limited (04398188) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in london, EC2V7BG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 19/03/2002
EC2V7BG
Financial Overview
Total Assets
£129.0K
Liabilities
£2.0K
Net Assets
£127.0K
Turnover
£63.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:08-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Address
Date:30-01-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Wonersh House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU31LR
Related Companies
10
Contact
01483468870contact@hamlyns.cominfo@hamlyns.comsales@hamlyns.comused@hamlyns.comhamlyns.com
45 Gresham Street, London, EC2V7BG