Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
HFS Hamlyns Financial Services Limited
- Incorporated
- 19 March 2002 (24 years)
- Previously known as
- HFS Hamlyns Limited (until 26 March 2009)L.O.M. Limited (until 16 March 2009)Sparkles Home Care Services Limited (until 15 May 2002)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (18 former)
25 August 2026
31 March 2025
31 March 2025
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
31 March 2024
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
19 May 2023
19 May 2023
19 May 2023
19 May 2023
21 September 2022
21 September 2022
24 February 2022
Appointed White, Gavin Raymond as Secretary
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2022
24 February 2017
13 March 2009
13 March 2009
1 December 2005
1 December 2005
28 November 2005
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02061008
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £57,710 | £58,140 |
| Creditors (< 1 year) | £23,713 | £19,305 |
| Net Current Assets | £33,997 | £38,835 |
| Shareholder Funds | £33,997 | £38,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 25 November 2025 | Director's details changed | |||
| 25 September 2025 | Director's details changed | |||
| 25 September 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →