Menna Overview
Here’s a quick overview of HAMLYNS LIMITED 👀 — a Woking, Surrey based business that started in 2019.
HAMLYNS LIMITED
- Company statusactive
- Company No12065530
- Age7 years 1 month Incorporated 24 June 2019
- Officers3
Address
Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
HAMLYNS LIMITED is an active company incorporated on 24 June 2019 and based in Woking, Surrey, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 15 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 16 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEVACK, Simon Alexander | secretary | 30 Apr 2025 | |
| SPEVACK, Oliver George | director | Jun 1984 | 24 Jun 2019 |
| SPEVACK, Simon Alexander | director | Apr 1955 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Alexander Spevack | Apr 1955 | 24 Jun 2019 |
| Mr Oliver George Spevack | Jun 1984 | 24 Jun 2019 |
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SPEVACK, Oliver George are mutual persons.
SPEVACK, Oliver George, SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Oliver George, SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
PRACTIX TECHNOLOGY LIMITED
SPEVACK, Oliver George are mutual persons.
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Here’s a quick overview of HAMLYNS LIMITED 👀 — a Woking, Surrey based business that started in 2019.