Hamlyn Residential Ltd NEWCASTLE-UPON-TYNE


Hamlyn Residential Ltd is a private limited company located at Milburn House, Floor C, Dean Street, Newcastle-Upon-Tyne NE1 1LE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 2 directors.
Director Graham M., appointed on 01 February 2021. Director Lynne M., appointed on 22 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH database there was a name change on 2019-08-14 and their previous name was Hamlyn Lettings Ltd.
The latest confirmation statement was sent on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Hamlyn Residential Ltd Address / Contact

Office Address Milburn House, Floor C
Office Address2 Dean Street
Town Newcastle-upon-tyne
Post code NE1 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11779810
Date of Incorporation Tue, 22nd Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (198 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Graham M.

Position: Director

Appointed: 01 February 2021

Lynne M.

Position: Director

Appointed: 22 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Lynne M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynne M.

Notified on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamlyn Lettings August 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets5009 4809 1049 225
Net Assets Liabilities1004 0782 4402 589
Other
Average Number Employees During Period2222
Creditors2 2007 0228 1227 948
Fixed Assets1 8001 6201 4581 312
Net Current Assets Liabilities5009 4809 1049 225
Total Assets Less Current Liabilities2 30011 10010 56210 537

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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