Hamlyns Limited

Active12065530 Private limited company
Incorporated
24 June 2019 (7 years)
Previously known as
OS Holdco 1 Limited (until 10 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Oliver George Spevack
Accounts type
Total exemption full
Region
South East
Address
Sundial House 98 High Street
Horsell
Woking
GU21 4SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Oliver George Spevack
Individual · Notified 24 June 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born June 1984 (42)

Holdings 2

Companies where Hamlyns Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2024
Ceased Simon Alexander Spevack — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£119,805
Cash
£336,139
Employees
12
Debt Ratio
90%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £100 £58,816 £42,922 £154,682 £119,805
Balance sheet detail
202520242023202220212020
Fixed Assets£706,833£607,037£504,894£726,499
Current Assets£523,157£571,543£436,977£548,001£100
Cash£336,139£188,471£38,378£49,834£100
Creditors (< 1 year)£385,485£1,023,898£898,949£972,862
Creditors (> 1 year)£724,700£242,822
Net Current Assets£137,672(£452,355)(£461,972)(£424,861)£100
Net Assets£119,805£154,682£42,922£58,816£100
Shareholder Funds£119,805£154,682£42,922£58,816£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with updates9 October 2025
15 September 2025Director's details changed
15 September 2025Director's details changed
15 September 2025Secretary's details changed
Show all recent filings

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