Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hamlyn Williams UK Limited
- Incorporated
- 1 September 2023 (3 years)
- Previously known as
- Meraki 1 Limited (until 5 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Nicholas Lucien Gordon
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Gordon, Nicholas Lucien
Director · Appointed 1 September 2023
British
Born September 1975 (51)
Officer history (2 former)
3 July 2026
Resigned Soltau, Joanna as Secretary
29 June 2024
Appointed Soltau, Joanna as Secretary
29 June 2024
Resigned Gaston, Emma as Secretary
1 September 2023
Appointed Gordon, Nicholas Lucien as Director
1 September 2023
Appointed Gaston, Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15826507
Former controllers (1)
26 July 2024
Ceased Nicholas Lucien Gordon — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamlyn Williams Topco Limited Owns 75–100% of shares
Hamlyn Williams Group Limited Owns 75–100% of shares
Hamlyn Williams UK Limited This company Owns 75–100% of shares
HW3 Group Limited Owns 75–100% of shares
Meraki 7 Limited Owns 75–100% of shares
Meraki 8 Limited Owns 75–100% of shares
Meraki 9 Limited Owns 75–100% of shares
Meraki CS Limited Owns 75–100% of shares
Meraki Topco Ltd Owns 75–100% of shares
Meraki Midco Limited Owns 50–75% of shares
Meraki 6 Limited Owns 75–100% of shares
Project Cape Topco Limited Owns 75–100% of shares
NGJG Holdings Ltd Owns 75–100% of shares
East Street Developments Epsom Limited Owns 25–50% of shares
Hydro Energy Group Ltd Owns 25–50% of shares
Continuum Recruitment Group Ltd Owns 75–100% of shares
Project M Topco Limited Owns 75–100% of shares
Project M Bidco Limited Owns 75–100% of shares
Project M Target Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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