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HAMLYN WILLIAMS GROUP LIMITED

Active
15826507·incorporated 2024-07-08

HAMLYN WILLIAMS GROUP LIMITED is an active UK private limited company, incorporated on 8 July 2024 at Companies House (number 15826507; OpenRegistry canonical ID GB-15826507-hamlyn-williams-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

HAMLYN WILLIAMS GROUP LIMITED has 1 person with significant control on file:

  • Hamlyn Williams Topco Limited (England reg. 15858351). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Lucien Gordon born 1975 resident in England, British national. Notified 2024-07-08. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAMLYN WILLIAMS GROUP LIMITED has previously traded as:

  • MERAKI RTDG HOLDINGS LTD (until 2024-08-05)

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