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HFS Hamlyns Financial Services Limited

Adresa
Wonersh House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
28. listopad 2022
Company Register Address 45 Gresham Street
London
EC2V 7BG
Company No. 04398188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • HFS Hamlyns Limited
  • L.O.M. Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hfs Milbourne Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02061008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Preston, Zoe London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 19/05/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 31/03/2024 Role: Secretary
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 31/03/2024 Date of Birth: 12/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British