Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Hamlyn Williams Group Limited
- Incorporated
- 8 July 2024 (2 years)
- Previously known as
- Meraki RTDG Holdings Ltd (until 5 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2024
British
Born September 1975 (51)
Officer history (1 former)
3 July 2026
Resigned Soltau, Joanna as Secretary
8 July 2024
8 July 2024
Appointed Soltau, Joanna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15858351
Former controllers (1)
30 April 2025
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 This company Owns 75–100% of shares
Hamlyn Williams UK Limited 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
Balance sheet as at 31 December 2025 · small accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £244,267 |
| Creditors (< 1 year) | £1,094,726 |
| Net Current Assets | (£850,459) |
| Shareholder Funds | (£524,949) |
Filings
Filing history not loaded yet. See it on Companies House
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