Hamlyn Associates Limited

Active03149240 Private limited company
Incorporated
22 January 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Malcolm Hamilton Ridley
Accounts type
Total exemption full
Region
North East
Address
C/o Debere Limited Swallow House
Parsons Road
Washington
NE37 1EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
21
Outstanding
16
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1996
British
Born July 1953 (73)
Officer history (6 former)
1 January 2016
Resigned Ridley, Andrew as Secretary
1 January 2016
Resigned Ridley, Andrew Peter as Director
1 January 2012
Resigned Ridley, Doreen as Secretary
1 January 2012
Appointed Ridley, Andrew Peter as Director
1 January 2012
Appointed Ridley, Andrew as Secretary
1 February 2001
Appointed Ridley, Doreen as Secretary
31 January 2001
Resigned Ridley, Lynn as Secretary
23 January 1996
Appointed Ridley, Malcolm Hamilton as Director
23 January 1996
Appointed Ridley, Lynn as Secretary
23 January 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 January 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 January 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 January 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Holdings 1

Companies where Hamlyn Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£84,176
Cash
£17,624
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £87,779 £84,176
Balance sheet detail
20252024
Fixed Assets£461,984£663,511
Current Assets£17,833£3,926
Debtors£209£536
Cash£17,624£3,390
Creditors (< 1 year)£17,577£17,498
Creditors (> 1 year)£358,748£531,639
Net Current Assets£256(£13,572)
Net Assets£84,176£87,779
Shareholder Funds£84,176£87,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
22 October 2025Total exemption full accounts31 March 2025
6 March 2025Registration of a charge
6 March 2025Registration of a charge
6 March 2025Registration of a charge
Show all recent filings

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