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Companies House/Cardiff/Company profile

HAMLYNS INVESTMENTS LTD

Active
04935591·incorporated 2003-10-17

HAMLYNS INVESTMENTS LTD is an active UK private limited company, incorporated on 17 October 2003 at Companies House (number 04935591; OpenRegistry canonical ID GB-04935591-hamlyns-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-17
Registered Address
34 BLAENCLYDACH STREET, CARDIFF, CF11 7BD, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HAMLYNS INVESTMENTS LTD has 1 person with significant control on file:

  • Ms Hannah Mary Robins born 1987 resident in England, British national. Notified 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Sarah Oriel Anne Zanetti born 1957 resident in United Kingdom, British national. Notified 2017-08-21. Ceased 2020-07-31.
    • Owns 75% or more of shares
  • Mr Robert John Zanetti born 1948 resident in England, British national. Notified 2016-09-15. Ceased 2017-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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