HH

HFS HAMLYNS FINANCIAL SERVICES LIMITED

Active

Company number 04398188

London, United Kingdom · Incorporated 19 March 2002

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 4 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARKLES HOME CARE SERVICES LIMITED · 19 March 2002 – 15 May 2002

L.O.M. LIMITED · 15 May 2002 – 16 March 2009

HFS HAMLYNS LIMITED · 16 March 2009 – 26 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hfs Milbourne Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Legacy
Other
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Other
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
25 March 2009 View
Certificate Change Of Name Company
Change Of Name
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
30 January 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Capital
16 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Address
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Certificate Change Of Name Company
Change Of Name
15 May 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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