Hamlyn Jones Limited BERKHAMSTED


Hamlyn Jones Limited is a private limited company situated at The Dower House, 108 High Street, Berkhamsted HP4 2BL. Incorporated on 2019-01-08, this 1-year-old company is run by 1 director.
Director Danny J., appointed on 07 May 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2019-05-07 and the due date for the following filing is 2020-05-21.

Hamlyn Jones Limited Address / Contact

Office Address The Dower House
Office Address2 108 High Street
Town Berkhamsted
Post code HP4 2BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11756581
Date of Incorporation Tue, 8th Jan 2019
Industry Dormant Company
End of financial Year 31st January
Company age one year old
Account next due date Thu, 8th Oct 2020 (259 days left)
Next confirmation statement due date Thu, 21st May 2020 (2020-05-21)
Last confirmation statement dated Tue, 7th May 2019

Company staff

Ssg Recruitment Limited

Position: Corporate Secretary

Appointed: 07 May 2019

Danny J.

Position: Director

Appointed: 07 May 2019

Michael G.

Position: Director

Appointed: 08 January 2019

Resigned: 07 May 2019

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 08 January 2019

Resigned: 07 May 2019

People with significant control

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

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 7th May 2019
filed on: 7th, May 2019
Free Download (4 pages)

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