Hamlyns Investments Ltd

Active04935591 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Benjamin John Mitchell
Hannah Mary Robins
Owned by
Hannah Mary Robins
Accounts type
Micro entity
Region
Wales
Address
34 Blaenclydach Street
Cardiff
CF11 7BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Benjamin John
Director · Appointed 31 March 2022
British
Born October 1992 (34)
Robins, Hannah Mary
Director · Appointed 16 July 2020
British
Born November 1987
Officer history (6 former)
31 March 2022
Resigned Zanetti, Sarah Oriel Anne as Director
31 March 2022
Resigned Zanetti, Sarah Oriel Anne as Secretary
31 March 2022
Appointed Mitchell, Benjamin John as Director
16 July 2020
Appointed Robins, Hannah Mary as Director
22 March 2017
Resigned Zanetti, Robert John as Director
1 June 2016
Appointed Zanetti, Sarah Oriel Anne as Director
27 January 2014
Appointed Zanetti, Sarah Oriel Anne as Secretary
24 January 2014
Resigned Hall Palmer, Nigel Christopher as Secretary
3 November 2003
Appointed Hall Palmer, Nigel Christopher as Secretary
3 November 2003
Resigned Williams, Stephen Lynn as Secretary
17 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Appointed Williams, Stephen Lynn as Secretary
17 October 2003
Appointed Zanetti, Robert John as Director
17 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hannah Mary Robins
Individual · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1987
Former controllers (2)
31 July 2020
Ceased Sarah Oriel Anne Zanetti — Owns 75–100% of shares
22 March 2017
Ceased Robert John Zanetti — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £399,035 £404,770 £385,524 £373,223 £363,405
Balance sheet detail
20252024202320212020
Fixed Assets£370,775£374,204£377,633£34,290£37,719
Current Assets£11,352£16,716£15,952£376,294£369,180
Creditors (< 1 year)£18,722£17,697£8,061£5,814£7,864
Net Current Assets(£7,370)(£981)£7,891£370,480£361,316
Shareholder Funds£363,405£373,223£385,524£404,770£399,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates22 August 2026
26 March 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates19 September 2025
6 May 2025Micro company accounts31 October 2024
21 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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