Hamlyn Jones Limited is a private limited company situated at Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead HP1 1ES. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Danny J., appointed on 07 May 2019.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The latest confirmation statement was filed on 2023-06-18 and the due date for the following filing is 2024-07-02. Moreover, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Second Floor, 2 The Waterhouse |
| Office Address2 | Waterhouse Street |
| Town | Hemel Hempstead |
| Post code | HP1 1ES |
| Country of origin | United Kingdom |
| Registration Number | 11756581 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Corporate Secretary
Appointed: 07 May 2019
Position: Director
Appointed: 07 May 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Danny J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is @Ukplc Client Director Ltd that entered Reading, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danny J.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
@Ukplc Client Director Ltd
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
| Legal authority | Companies Act 1985-1989 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04354076 |
| Notified on | 8 January 2019 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 86 697 | 93 100 |
| Other | ||
| Description Principal Activities | 78 109 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 425 | 650 |
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Creditors | 12 705 | 24 906 |
| Provisions For Liabilities Balance Sheet Subtotal | 26 928 | 35 192 |
| Total Assets | 86 707 | 93 110 |
| Total Liabilities | 86 707 | 93 110 |
| Advances Credits Directors | 41 953 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 7th February 2024 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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