HAMLYN MANAGEMENT LIMITED
SUTTON

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Company number 05936510
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address TURNBULL HOUSE 226 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Harry David Allingham as a director on 20 June 2016. The most likely internet sites of HAMLYN MANAGEMENT LIMITED are www.hamlynmanagement.co.uk, and www.hamlyn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hamlyn Management Limited is a Private Limited Company. The company registration number is 05936510. Hamlyn Management Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Hamlyn Management Limited is Turnbull House 226 Mulgrave Road Cheam Sutton Surrey Sm2 6jt. The company`s financial liabilities are £275.82k. It is £-151.19k against last year. The cash in hand is £281.26k. It is £-164.96k against last year. And the total assets are £285.34k, which is £-183.9k against last year. ALLINGHAM, Caroline Ann is a Secretary of the company. ALLINGHAM, Caroline Ann is a Director of the company. ALLINGHAM, Edward Frank is a Director of the company. ALLINGHAM, Harry David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hamlyn management Key Finiance

LIABILITIES £275.82k
-36%
CASH £281.26k
-37%
TOTAL ASSETS £285.34k
-40%
All Financial Figures

Current Directors

Secretary
ALLINGHAM, Caroline Ann
Appointed Date: 15 September 2006
Director
ALLINGHAM, Caroline Ann
Appointed Date: 15 September 2006
69 years old
Director
ALLINGHAM, Edward Frank
Appointed Date: 15 September 2006
70 years old
Director
ALLINGHAM, Harry David
Appointed Date: 20 June 2016
29 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Edward Frank Allingham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Allingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry David Allingham
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLYN MANAGEMENT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jun 2016
Appointment of Mr Harry David Allingham as a director on 20 June 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
...
... and 22 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
15 Sep 2006
Incorporation

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