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Home > England & Wales Companies > HAMLYNS CONSULTING LIMITED
Company Information for

HAMLYNS CONSULTING LIMITED

Sundial House, 98 High Street, Horsell, Woking, SURREY, GU21 4SU,
Company Registration Number
04231723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamlyns Consulting Ltd
HAMLYNS CONSULTING LIMITED was founded on 2001-06-11 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Hamlyns Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMLYNS CONSULTING LIMITED
 
Legal Registered Office
Sundial House
98 High Street, Horsell
Woking
SURREY
GU21 4SU
Other companies in GU21
 
Filing Information
Company Number 04231723
Company ID Number 04231723
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLYNS CONSULTING LIMITED
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Company Officers of HAMLYNS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE COOPER
 Company Secretary 2005-11-28
CHRISTOPHER JOHN SHRUBB
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROY CHILLERY
 Company Secretary 2001-06-11 2005-11-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-06-11 2001-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-06-11 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE COOPER MASSAGE IN A BOTTLE LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
DAVID GEORGE COOPER HAMLYNS (UK) LIMITED Company Secretary 2005-11-28 CURRENT 1994-08-09 Dissolved 2015-10-20
CHRISTOPHER JOHN SHRUBB HAMLYNS FRANCHISING LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CHRISTOPHER JOHN SHRUBB MASSAGE IN A BOTTLE LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CHRISTOPHER JOHN SHRUBB HFS HAMLYNS FINANCIAL SERVICES LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active
CHRISTOPHER JOHN SHRUBB HAMLYNS (UK) LIMITED Director 1994-08-09 CURRENT 1994-08-09 Dissolved 2015-10-20
CHRISTOPHER JOHN SHRUBB HAMLYNS FINANCIAL SERVICES LIMITED Director 1992-09-30 CURRENT 1988-11-07 Active - Proposal to Strike off
CHRISTOPHER JOHN SHRUBB HAMLYNS CORPORATE FINANCE LIMITED Director 1992-09-30 CURRENT 1988-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-12-15DS01Application to strike the company off the register
2022-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-07-18PSC07CESSATION OF CHRISTOPHER JOHN SHRUBB AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18PSC02Notification of Hamlyns Limited as a person with significant control on 2021-11-01
2021-12-17DIRECTOR APPOINTED MR OLIVER GEORGE SPEVACK
2021-12-17AP01DIRECTOR APPOINTED MR OLIVER GEORGE SPEVACK
2021-11-11TM02Termination of appointment of David George Cooper on 2021-11-11
2021-11-11AP04Appointment of Hamlyns Limited as company secretary on 2021-11-11
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHRUBB
2021-11-11AP02Appointment of Hamlyns Limited as director on 2021-11-11
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-03-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-01-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14AR0111/06/10 ANNUAL RETURN FULL LIST
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-06-23363aReturn made up to 11/06/09; full list of members
2009-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-08-01363aReturn made up to 11/06/08; full list of members
2008-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-08-03363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-15363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-07288bSECRETARY RESIGNED
2005-12-07288aNEW SECRETARY APPOINTED
2005-06-24363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-17363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-22225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-19288bSECRETARY RESIGNED
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAMLYNS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMLYNS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMLYNS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMLYNS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMLYNS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLYNS CONSULTING LIMITED
Trademarks
We have not found any records of HAMLYNS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLYNS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMLYNS CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAMLYNS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMLYNS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMLYNS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 4SU