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Companies House/Woking/Company profile

HAMLYNS LIMITED

Active
12065530·incorporated 2019-06-24

HAMLYNS LIMITED is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12065530; OpenRegistry canonical ID GB-12065530-hamlyns-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMLYNS LIMITED has 1 person with significant control on file:

  • Mr Oliver George Spevack born 1984 resident in England, British national. Notified 2019-06-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon Alexander Spevack born 1955 resident in England, British national. Notified 2019-06-24. Ceased 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAMLYNS LIMITED has previously traded as:

  • OS HOLDCO 1 LIMITED (until 2021-11-10)

Similar UK companies

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