HFS HAMLYNS FINANCIAL SERVICES LIMITED

Company number 04398188

Date	Type	Description	View / Download
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(179 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	(2 pages)
10 Apr 2024	AP01	Appointment of Ms Charlotte Davies as a director on 31 March 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Gavin Raymond White as a director on 31 March 2024	(1 page)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	(1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
31 May 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 19 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Gavin Raymond White as a director on 19 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Charlotte Davies as a director on 19 May 2023	(1 page)
31 May 2023	AP01	Appointment of Ms Zoe Preston as a director on 19 May 2023	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
04 Apr 2023	PSC05	Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 14 June 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	(2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	(1 page)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London England EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
11 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)